Table 20C.1 CENTRAL BOARD OF DIRECT TAXES

Table 20C.1

CENTRAL BOARD OF DIRECT TAXES

STATEMENT SHOWING DETAILS OF PROSECUTIONS UNDER THE DIRECT TAXES ENACTMENTS DURING THE FINANCIAL YEAR 2019-2020

A. RESULT OF SEARCHES

Financial Year Value of assets Seized

(Rs. in Crores)

2017-18 992.52

2018-19 # 1584.11

2019-20 NA *

# Provisional Figure

B. STATISTICS FOR PROSECUTION

Financial

Year

Number of prosecution proceedings launched #

Number of proceedings

decided #

(4+5+6+7)


where convictions obtained #

Number of Persons

Convicted finally & jailed


Compounded #

Number of proceedings acquitted #

(1) (2) (3) (4) (5) (6) (7)

2019-20 1149 1251 41 NA * 1119 91

# It is assumed that proceedings are prosecution proceedings only; the data provided is in the form of cases.

* No such data is centrally available.

TABLE 20C.1 – of 1

Table 20C.2

CENTRAL BUREAU OF INVESTIGATION, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES, WILDLIFE ETC. - 2019

Sl. No.

Incidents No. of Incidents

Seizures/ Recovered (Quantity in

Kg./Litre/ Number)

Persons Arrested Cases Registered in Local Police Station/NCB/

Other Agencies Male Female Total

1 a) Narcotics Drugs Nil Nil Nil Nil Nil Nil

i) Opium (In Kg) Nil Nil Nil Nil Nil Nil

ii) Opium Husk (In Kg) Nil Nil Nil Nil Nil Nil

iii) Morphine (In Kg) Nil Nil Nil Nil Nil Nil

iv) Heroin (In Kg) Nil Nil Nil Nil Nil Nil

a) Indian Heroin (Brown Sugar)

Nil Nil Nil Nil Nil Nil

b) Afghani Heroin (White Sugar)


v) Ganja (In Kg) Nil Nil Nil Nil Nil Nil

vi) Hashish (In Kg) Nil Nil Nil Nil Nil Nil

vii) Charas (In Kg) Nil Nil Nil Nil Nil Nil

viii) Bhang (In Kg) Nil Nil Nil Nil Nil Nil

ix) Cocaine (In Kg) Nil Nil Nil Nil Nil Nil

b) Psychotropic Substances Nil Nil Nil Nil Nil Nil

i) Methaqualone (In Kg) Nil Nil Nil Nil Nil Nil

ii) Ephedrine (In Kg) Nil Nil Nil Nil Nil Nil

iii) L.S.D. (No. of Strips) Nil Nil Nil Nil Nil Nil

iv) Amphetamine (In Kg) Nil Nil Nil Nil Nil Nil

v) Ketamine (In Litre) Nil Nil Nil Nil Nil Nil

c) Medicinal Drugs Nil Nil Nil Nil Nil Nil

i) Tablets (In Number) Nil Nil Nil Nil Nil Nil

ii) Bottle Syrup (In Litre) Nil Nil Nil Nil Nil Nil

d) Drug Precursor Nil Nil Nil Nil Nil Nil

i) Acetic Anhydride (In Litre)


e) Other drugs Nil Nil Nil Nil Nil Nil

f) Total Nil Nil Nil Nil Nil Nil

TABLE 20C.2 – Page 1 of 5

Table 20C.2 (concluded)


SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES, WILDLIFE ETC. - 2019

Sl. No.

Particulars No. of Incidents


Kg./Litre/ Number)

Persons Arrested Cases Registered in Local Police

Station/NCB/Other Agencies Male Female Total

2 Fake Currency

2.1 a) Indian Currency Notes/ Coin

- - - - - --

i) Rs. 2000 - - - - - --

ii) Rs. 1000 - - - - - --

iii) Rs. 500 - - - - - --

iv) Rs. 200 - - - - - --

v) Rs. 100 - - - - - --

vi) Rs. 50 - - - - - --

vii) Rs. 20 - - - - - --

viii) Rs. 10 - - - - - --

ix) Other Indian notes (Rs. 1,2,5)

- - - - - --

x) Coins @ - - - - - --

2.2 Foreign Currency (In Rs.) 1. US Dollar $ 01 100 - - - CBI

2. Euro € 01 - - -

i. US Dollar $ 02 05 01 - 01 CBI

ii. Australian Currency 20

iii. Euro € 18 01 - 01 CBI i. Euro € 01 617 - - - CBI

ii. Singapore Dollar 750 - - -

3. British Pound £ - - - - - 4. Others* i. Dirham 02 2135 - - -

CBI ii. Yuan 01

i. Indian Rupees 02 5481 01 01 02 CBI




SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES, WILDLIFE ETC. – 2019

Sl. No.



Kg./Litre/ Number)



3. Explosives 1. Detonators (In No) -- -- -- -- -- -- 2. RDX (In Kg) -- -- -- -- -- -- 3. TNT (In Kg) -- -- -- -- -- --

4. Gelatin Sticks (In Number)

-- -- -- -- -- --

5. Grenades (In No.) -- -- -- -- -- --

6. Landmines/IED (In Number)

01 05 Claymore Mines (Anti-personnel mines)

Nil Nil Nil CBI (The ammunitions were taken over form Kerala Police due to re-registration of the case)

7. Plastic explosives (In Kg)

-- -- -- -- -- --

8. Other (In Kg and Litres)*

-- -- -- -- -- --

4.

Seizures of parts of wildlife (In Number)

02 02 Nos of Ivory Trophies and 01 Nos. of hand purse suspected to be made of the skin of water lizard

03 -- 03 CBI

5. Liquor (In Litre) -- -- -- -- -- --

6. Electronic Items ** (In Number)

-- -- -- -- -- --

7. Cattle (In Number) -- -- -- -- -- --

8. Forest Produced (in Ton) -- -- -- -- -- --

9.

Other Products* -- 2 tube launcher and 4 pulse generators

CBI (The ammunitions were taken over form Kerala Police due to re-registration of the case)

Total 11 -- 06 01 07 -- * Other Foreign Currencies, Other Explosives and Other incidents ** Seizure of electronic items viz. Computer, Mobile Phone, Pen Drive etc. are normally seized in almost all

cases registered in CBI for which no data is centrally maintained in CBI.




SEIZURES OF FIRE ARMS

Sl. No.

Fire Arms Seized No. of Incidents

No. of Firearms Seized/

Recovered (Quantity in

Kg./Litre/ Number)

Persons Arrested Cases

Registered in Local Police

Station/NCB/Other

Agencies Male Female Total

1. Carbine (9mm) 01 02 (US) CBI 2. Gun DBBL/SBBL/SBML

(including shot gun) (12 Bore)

01 01 0 0 0 CBI

3. Musket (0.410 inch) --- --- --- --- --- --- 4. Pistol (9 mm) 01 01 --- --- --- CBI

(Referred by j&K High Court, Jammu)

5. Revolver --- --- --- --- --- --- a) 0.45 inch --- --- --- --- --- --- b) 0.38 inch --- --- --- --- --- --- c) 0.32 inch --- --- --- --- --- ---

6. Rifle --- --- --- --- --- --- a) 0.303 inch 01 04 --- --- --- CBI b) 5.56 mm 02 --- --- --- --- c) (30.06 mm) ---

01 --- ---

--- ---

--- ---

--- CBI

d) AK 47/56/74 --- --- --- --- --- --- 7. Stun Gun (9 mm) --- --- --- --- --- 8. Katta/Pipe Gun --- --- --- --- --- --- 9. Other Fire Arms 01 01

(Country Made Pistol)

--- 01 01 CBI

Total Fire-arms 05 12 0 01 01



SEIZURES OF AMMUNITIONS Sl.

No. Ammunition Seized No. of

Incidents

No. of Ammunition Seized/

Recovered (Quantity in Kg./Litre/

Number)



Station/NCB/Other


Ammunition 1. (9mm) 01 05

Live cartridges & 03 empty cartridges

CBI

2. Gun DBBL/SBBL/SBML (including shot gun) (12 Bore)

-- -- -- -- -- --

3. Musket (0.410 inch) -- -- -- -- -- -- 4. Revolver -- -- -- -- -- --

I. 0.45 inch -- -- -- -- -- -- II. 0.38 inch -- -- -- -- -- --

III. 0.32 inch -- -- -- -- -- -- 5. Rifle -- -- -- -- -- --

I. 0.303 inch 01 119 live cartridges & 22 empty cartridges

-- -- -- CBI

II. 5.56 mm 95 live cartridges & 13 empty cartridges

-- -- -- CBI

III. 7.62 mm 43 live cartridges & 07 empty cartridges

-- -- -- CBI

6. Mortar (0.51) -- -- -- -- -- -- 7. Grenade (HE 36) -- -- -- -- -- -- 8. Local Ammunition 01 10 live round of 7.65 -- 01 01 CBI

00 117 black bullets -- -- -- CBI 9. Other Ammunitions 01 492 cartridges, 54 blank

ammunition, 43 empty cases

Nil Nil Nil CBI (The ammunitions were taken over form Kerala Police due to re-registration of the case.)

01 94 0 0 0 CBI Parti- Cular

Line Used

12 Bore

36 18

8 mm 25 14 315 Bore

1 0

Total Fire-Arms 05 1117 0 01 01


Table 20C.3

DIRECTORATE OF REVENUE INTELLIGENCE, NEW DELHI

SEIZURES OF DRUGS, FAKE INDIAN CURRENCY/FOREIGN CURRENCY, EXPLOSIVES & WILDLIFE etc.-2018

Sl. No.


Seizure/ Recovered

(Quantity in Kg./Litre/ Number)



1. A. Narcotics drugs 81 52502.3912 156 0 156 DRI

1. Opium (In Kg) 2 2.084 1 0 1 DRI

2. Opium Husk (In Kg) 1* 1.5 0 0 0 DRI

3. Morphine (In Kg) 2 1.58 3 0 3 DRI

4. Heroin (In Kg) 9 32.6262 9 0 9 DRI

a) Indian Heroin (Brown Sugar) in Kg

0 0 0 0 0

b) Afghani Heroin (White Sugar) in Kg

0 0 0 0 0

5. Ganja (In Kg) 63 52027.146 137 0 137 DRI

6. Hashish (In Kg) 3 434.3 5 0 5 DRI

7. Charas (In Kg) 0 0 0 0 0

8. Bhang (In Kg) 0 0 0 0 0

9. Cocaine (In Kg) 1 3.155 1 0 1 DRI B. Psychotropic Substances 5 676.084+Rs.50

Lakh Seized 8 0 8 DRI

1. Methaqualone (In Kg 2 45.874 Kg+Rs.50 Lakh

seized

6 0 6 DRI

2. Ephedrine (In Kg) 0 0 0 0 0

3. L.S.D. (No. of Strips) 0 0 0 0 0

4. Amphetamine (In Kg) 3 53.1 2 0 2 DRI

5. Ketamine (In Kg) 1* (refer case

Sr.No. 2)

577.11 16 0 16 DRI

C. Medicinal drugs 1 350704 3 0 3 DRI

1. Tablets (In Number) 1 350704 3 0 3 DRI

2. Bottle Syrup (In Litre)

0 0 0 0 0

D. Drug Precursor 0 0 0 0 0

1. Acetic Anhydride (In Litre)

0 0 0 0 0

●Due to non-receipt of data from Dte. of Revenue Intelligence for 2019, data furnished for 2018 has been given.





Sl. No. Particulars No. of

Incidents

Seizure/ Recovered




E. Others (In Kg) 9 15 15 DRI Tramadol Tablets (In Number)

1 61641756 5 5 DRI

PCP-Phencyclidine (In Kgs)

1 2.53 1 1 DRI

Mephedron 2 3.537 Kg & 8.5 Litre

3 0 3 DRI

Fentanyl HCL 1 10.911 Kgs DRI Khatt Keaves 2 347.031 4 0 4 DRI ESKUF Syrup 1 320

bottles/32000 ML

1 0 1 DRI

Codeine Sulphate Tablets

24500 tablets DRI

Diazepam Vials

1

292 no.

1 0 1

DRI Promethazyme Hydrochloride Vials

300 no. DRI

Buprenorphine Vials 293 no. DRI Total

* Other Drugs ●Due to non-receipt of data from Dte. of Revenue Intelligence for 2019, data furnished for 2018 has been given.





Sl. No.


Seizure/ Recovered



Station/NCB/ Other Agencies Male Female Total

2. Fake Currency 0 0 0 0

2.1 1. Indian Currency (Notes/Coins 14 14396 Notes 0 0 0 DRI

1. Rs. 2000 0 3334 (Rs. 66,68000) 0 0 0 DRI 2. Rs. 1000 0 0 0 0 0

3. Rs. 500 0 7003 (Rs. 35,01500) 0 0 0 DRI 4. Rs. 200 0 560 (Rs. 11,2000) 0 0 0 DRI 5. Rs. 100 0 1629 (Rs. 1,62900) 0 0 0 DRI 6. Rs. 50 0 510 (Rs. 25,500) 0 0 0 DRI 7. Rs. 20 0 660 (Rs. 13,200) 0 0 0 DRI 8. Rs. 10 0 700 (Rs. 7,000) 0 0 0 DRI 9. Other Indian

Notes (Rs. 1,2,5) 0 0 0 0 0

10. Coins @ 0 0 0 0 0

2.2 2. Foreign Currency (In Rs.) 16 17 1 18 DRI

1. US Dollar $ 14 33239 $ 16 0 16 DRI

2. Euro € 2 67,442 € 1 1 2 DRI

3. British Pound £ 0 2797 £ 0 0 0 DRI

4. Others * DRI

1. 1000 Swiss Franc/ 50 UAE Dirham

0 1000 0 0 0 DRI

2. UAE Dirhams 1 156 2 0 2 DRI

3. Kuwati Dinar 0 197 0 0 0 DRI

4. Australian Dollar 0 287 0 0 0 DRI

5. Canadian Dollar 0 74 0 0 0 DRI

6. Swiss Franc 0 21 0 0 0 DRI

7. Oman Riyal 0 22 0 0 0 DRI

8. Saudi Arabian Riyal 0 1049 0 0 0 DRI

9. Thailand Bhat 0 24 0 0 0 DRI

10. Rubble 0 7 0 0 0 DRI

11. Bahrain Dinar 0 3 0 0 0 DRI

12. Qatar Riyal 0 202 0 0 0 DRI ●Due to non-receipt of data from Dte. of Revenue Intelligence for 2019, data furnished for 2018 has been given.


Table 20C.3



Sl. No.


Seizure/ Recovered




3. Explosives 0 0 0 0 0

Detonators (In No.) 0 0 0 0 0

RDX (In Kg.) 0 0 0 0 0

TNT (In Kg.) 0 0 0 0 0

Gelatin Sticks (In Number)

0 0 0 0 0

Grenades (In Number) 0 0 0 0 0

Landmines/IED (In Number)

0 0 0 0 0

Plastic Explosives (In Kg.)

0 0 0 0 0

Other (In Kg. And Litres)* 0 0 0 0 0 4. Seizure of parts of wildlife

(in Number) 0 0 0 0 0

595 nos. of tortoise and dried shark spinal bones seized

3 595 Nos. 5 0 5 DRI

Elephant Tusk 4 39 7 1 8 DRI Live Exotic Birds 5 156 13 0 13 DRI Star Tortoise 4 2292 6 3 9 DRI Barasingha’ singh 1 5,735 Kgs 0 0 0 DRI Indian Tortoise 0 547 0 0 0 DRI Turtles 2 279 0 0 0 DRI Exotic Tortoise 1 6 2 0 2 DRI

5. Liquor (In Litre) 0 0 0 0 0 6. Electronic Items

(in Number) 1 1278 3 0 3 DRI

7. Cattle (In Number) 0 0 0 0 0 8. Forest Produced

(In Ton) 16 401.986 Ton

(Red Sanders) 18 18 DRI

9. Other Products* Cigarettes 5 5601124 (Sticks) 9 0 9 DRI Betel Nut 2 10500 6 0 6 DRI ●Due to non-receipt of data from Dte. of Revenue Intelligence for 2019, data furnished for 2018 has been given.


Table 20C.3



Sl. No.


Seizure/ Recovered




Chemical 1 36200 1 0 1 DRI Gold 0 0 0 0 0 Anabolic Steroid 0 0 0 0 0 Diamonds & Precious

stones 0 0 0 0 0

Rough Precious Stones 0 0 0 0 0 Fire Crackers 0 0 0 0 0 Machinery and parts

thereof 0 0 0 0 0

Readymade Garments 0 0 0 0 0 Scent/Perfumes Bottles 0 0 0 0 0 Mobile Phones in CKD

Conditions 0 0 0 0 0

Moulds of injection moulding machine

0 0 0 0 0

●Due to non-receipt of data from Dte. of Revenue Intelligence for 2019, data furnished for 2018 has been given.


Table 20C.3


PROFORMA (b) : SEIZURES OF FIRE ARMS - 2018

Sl.

No. Particulars No. of

Incidents


Recovered (in Quantity)



1. Seizures of Fire Arms 1. Carbine (9mm) 0 0 0 0 0 0

2. Gun DBBL/SBBL/ SBML (including shot gun (12 bore)

0 0 0 0 0 0

3. Musket (0.410 inch) 0 0 0 0 0 0

4. Pistol (9mm) 1 * 3 4 0 4 0

5. Revolver a. 0.45 inch b. 0.38 inch c. 0.32 inch

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

6. Rifle 0 0 0 0 0 0

a. 0.303 inch 0 0 0 0 0 0

b. 5.56 mm 0 0 0 0 0 0

c. 7.62 mm 0 0 0 0 0 0

d. AK 47/56/74 2* 3 5 0 5 1* Case handed over to NIA on

14.08.2018 by GZU 7. Stun Gun (9 mm) 0 0 0 0 0 DRI

8. Katta/Pipe Gun 0 0 0 0 0 DRI

9. Other Fire arms * 0 68 0 0 0 DRI

i) MA-3 MK II Rifle of Foreign origin

0 4 0 0 0 DRI

ii) M-16 Rifle of foreign origin

0 2 0 0 0 DRI

iii) G-3 Rifle of Foreign Origin

0 2 0 0 0 DRI

iv) Foreign made pistols

0 5 0 0 0 DRI

Total Fire-arms 0 0 0 0 0 DRI

Total 2 21 5 5 DRI ●Due to non-receipt of data from Dte. of Revenue Intelligence for 2019, data furnished for 2018 has been given.


Table 20C.3


PROFORMA (c) : SEIZURES OF AMMUNITIONS - 2018

Sl. No.


No. of Ammunitions

Seizure/ Recovered

(In Quantity)



1. Seizure of Ammunition

1. 9mm 0 0 0 0 0 0


0 0

0 0 0 0

3. Musket (0.410 inch) 0 0

0 0 0 0


0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

5. Rifle a. 0.303 inch b. 5.56 mm c. 7.62 mm

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

6. Mortar (0.51) 0 0 0 0 0 0

7. Grenade (HE 36) 0 0 0 0 0 0

8. Local Ammunition 0 0 0 0 0 0

9. Others Ammunitions

1 328 0 0 0 DRI

i) Magazines of AK 56 Assault Rifle-02

DRI

ii) Ammunition of AK 56 Assault Rifle (7.62 mm rounds)-234

DRI

iii) Magazines of Pistols-10 DRI

iv) Ammunition of Pistols (9mm rounds) 60 Nos.

DRI

v) Hand Grenades-15 Nos. DRI

vi) Detonators for Grenade-07 Nos.

DRI

Total Ammunitions 1 328 0 0 0 DRI ●Due to non-receipt of data from Dte. of Revenue Intelligence for 2019, data furnished for 2018 has been given.


Table 20C.4

NARCOTICS CONTROL BUREAU, NEW DELHI

SEIZURES OF DRUGS - 2019

Sl. No.

Incidents No. of Incidents


Kg./Litre/ Number)



1 a) Narcotics Drugs

Includes seizures from All State

Police, Customs, Central Excise, DRI, CBN, State

Excise and Narcotics

Control Bureau

i) Opium (In Kg) 1494 4488 Kg 2018 21 2039

ii) Poppy Straw (In Kg) 4269

285506 Kg 5160 328 5488

iii) Morphine (In Kg) 192 125 Kg & 500 Litres

207 0 207

iv) Heroin (In Kg) 10841 3231 Kg 13914 791 14705

a) Indian/Other Country Heroin

10790 1935 Kg 13871 791 14662

b) Afghani Heroin 51 1296 Kg 43 0 43

v) Ganja (In Kg) 27234 342045 Kg 35026 284 35310

vi) Hashish/Charas (In Kg) 3316 3572 Kg 3761 49 3810

vii) Bhang (In Kg) --- --- --- --- ---

viii) Cocaine (In Kg) 134 66 Kg 199 0 199

b) Psychotropic Substances

i) Methaqualone (In Kg) 20 49 Kg 20 0 20

ii) L.S.D. 26 74.531 gram

16721 blots & 28 tablets

38 0 38

iii) Amphetamine (In Kg) 77 1774 Kg 161 1 162

iv) Ketamine (In Kg) 6 647 Kg 9 0 9

c) Medicinal Drugs

i) Tablets (In Number) 5437 30915045 tablets

6668 426 7094

ii) Syrup (No. of bottles) 548 481362 bottles

847 25 872

d) Drug Precursor

i) Acetic Anhydride (In Kg) 2 214 Kg 7 0 7

ii) Ephedrine/Pseudoephedrine(In Kg) 27 686 Kg 46 0 46

e) Others Drugs (MDMA,

Mephedrone, Manufactured Drugs etc.)

a) In numbers 710 10,38,999 921 26 947

b) In Kgs. 3183 6760 3321 86 3407

c) In Litres 6 79.64 7 0 7

d) Poppy & Cannabis Plants (nos.)

343 1,16,66,619 251 2 253

Total 57,867 72581 2039 74620 TABLE 20C.4 – Page 1 of 1

Table 20C.5

NATIONAL INVESTIGATION AGENCY, NEW DELHI

PROFORMA (a) : SEIZURES OF DRUGS, FAKE CURRENCIES, EXPLOSIVES, WILDLIFE, ETC. - 2019

Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered (Quantity in

Kg./Litre/ Number)

Persons Arrested Cases Registered in Local Police Station

/NCB/Other Agencies M F Total

1. Seizures of Drugs A. Narcotics Drugs 1. Opium (In Kg.) --- --- --- --- --- --- 2. Opium Husk (In Kg) --- --- --- --- --- --- 3. Morphine (In Kg) --- --- --- --- --- --- 4. Heroin (In Kg)

a. Indian Heroin (Brown Sugar) b. Afghani Heroin (White Sugar)

01 12 Packets of Diacytyle Morphine (Brown Sugar) sealed, 960 Gms from each packet (11 Kg. 520 Gms)

06 --- 04 accused persons arrested on spot and 02 persons arrested during investigation

1)) State Police FIR No. 45/2018 PS Karnah, Kupwara, Jammu and Kashmir, registered on 09th July 2019. 2) RC-01/2019/NIA/JMU dated 01.02.2019.

01 532 Kg. of Heroin 06 01 07

FIR No. 08/2019 dated 29/6/2019 of Custom Commissionerate, Amritsar

5. Ganja (In Kg) --- --- --- --- --- --- 6. Hashish (In Kg) --- --- --- --- --- --- 7. Charas (In Kg) --- --- --- --- --- --- 8. Bhang (In Kg) --- --- --- --- --- --- 9. Cocaine (In Kg) --- --- --- --- --- --- B. Psychotropic Substances

1. Methaqualone (In Kg) --- --- --- --- --- ---

2. Ephedrine (In Kg) --- --- --- --- --- --- 3. L.S.D. (No. of Strips) --- --- --- --- --- --- 4. Amphetamine (In Kg) --- --- --- --- --- --- 5. Ketamine (In Litre) --- --- --- --- --- ---

C. Medicinal Drugs 1. Tablets (In Number) --- --- --- --- --- ---

2. Bottle Syrup (In Litre) --- --- --- --- --- --- D. Drug Precursor

1. Acetic Anhydride (In Litre) --- --- --- --- --- ---

E. Other Drugs

01 52 Kg. mixed narcotics 06 01 07

FIR No. 08/2019 dated 29/6/2019 of Custom Commissionerate, Amritsar RC-18/2019/NIA/DLI

F. Total 03 595.520 Kg 18 02 20


Table 20C.5 (Concluded)


Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered

(Quantity in Kg./ Litre/Number)

Persons Arrested Cases Registered in Local Police Station /NCB/Other

Agencies M F Total

1. Seizures of Fake Currency

2. Fake Currency 2.1 Indian Currency Notes/Coin 1. Rs. 2000

01 1. Rs 2,000 X 100 = 2,00,000/-.

3

-

3 NIA re-registered following cases:- RC 17/2019/NIA/DLI (DRI Surat FICN Case) (Initially case was registered at DRI vide File No. DRI/AZU/SRU/A /INV- 06/2019 dtd 05.06.2019)

01 2. Rs. 2,000 X 5013 = Rs. 1,00,26,000/-

6 - 6 RC 25/2019/NIA/DLI (Surat FICN Case) (Initially case was registered at the DCB Police Station, Surat, Gujarat vide C.R. No. 20/2019 dated 05.06.2019)

01 3. Rs. 2000x4= Rs. 8,000/-

1 - 1 RC-01/2018/NIA/HYD, NIA Hyd BO arrested the absconding accused Firoz Saikh @ Saddam (A-3) on 28.04.2019 and seized counterfeit notes 4 Nos. of Indian Currency Notes of Rs. 2,000/- denomination on 30.04.2019.

01 4. Rs. 2,000/-x200 = Rs. 4,00,000/-

03 - 03 RC-04/2019/NIA/DLI dated 21.02.2019

01 5. Rs. 2,000/-x300= Rs. 6,00,000/-

03 - 03 Farakka PS, Murshidabad, West Bengal FIR No. 151/2019 dated 11.04.2019 and later re-registered as NIA Case No. RC-10/2019/NIA/DLI dated 09.05.2019.

01 6. Rs. 2,000/-x99 = Rs. 1,98,000/-

02 - 02 DRI, Malda, West Bengal case No. 01/CI/IMP/DRI/MLD/2019-20 dated 16.09.2019 and later re-registered as NIA Case No. RC-23/2019/NIA/DLI dated 29.10.2019.

01 7. Rs. 2,000/-x6,000= Rs. 1,20,00,000/-

02 - 02 Case was first registered at Gurugram Police Station Sardar as FIR No.-519/219. RC-15/2019/NIA/DLI




Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered


Persons Arrested Cases Registered in Local Police Station /NCB/Other Agencies M F Total

01 8. Rs. 2,000/-x500= Rs. 10,00,000/-

- - 01 Initially registered by Special Cell Delhi Police vide FIR No. 18/2019 dated 21.01.2019 of PS Special Cell, Delhi. NIA case RC-03/2019/NIA/DLI dated 21.02.2019.

01 9. Rs. 2,000/-x275= Rs. 5,50,000/-

01 - 01 Initially registered by Special Cell Delhi Police vide Fir No. 143/2019 dated 24.08.2019 NIA re-register the case No. RC-22/2019/NIA/DLI dated 23.10.2019.

01 10. Rs. 2,000/-x74= Rs. 148,000/-

01 - 01 RC-09/2019/NIA/DLI dated 09.04.2019 (Initial registered by customs, Rajasthan)

01 11. Rs. 2,000/-x2= Rs. 4,000/-

- - - RC-12/2019/NIA/DLI (Initially case was registered at Customs, Punjab)

01 12. Rs. 2,000/-x210= Rs. 4,20,000/-

07 - 07 RC-01/2019/NIA/RPR dated 09.08.2019,

Arising PS- Hasaud, Distt.-Janjgir Champa (C.G.) case No. 101/2019 dated 20.06.2019

01 13. Rs. 2,000/-x150= Rs. 3,00,000/-

11 02 13 RC-02/2018/NIA/DLI dated 19.01.2018, Arising PS- Bero, case No. 67/2016 dated 10.11.2016(Naxal Funding)

01 14. Rs. 2,000/-x532= Rs. 10,64,000/-

05 - 05 FIR No. 0013 dated 22/9/2019 of PS State Special Operations Cell, Amritsar, Punjab. RC-21/2019/NIA/DLI dated 22/09/2019

1. Rs. 1000 -- --- --- --- --- ---

2. Rs. 500 01 1. Rs. 500 X 164 = 82,000/-.

3

3 RC-03/2019/NIA/MUM (Mumbra FICN Case) (Initially case was registered at Mumbra Police Station, Thane City, Maharashtra vide C.R. No. 325/2019, dated 18.05.2019)




Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered



01 2. Rs. 500/-x200= Rs. 1,00,000/-

03 - 03 Farakka PS, Murshidabad, West Bengal FIR No. 151/2019 dated 11.04.2019 and later re-registered as NIA Case No. RC-10/2019/NIA/DLI dated 09.05.2019.

01 3. Rs. 500/-x2= Rs. 1,000/-

02 - 02 DRI, Malda, West Bengal case No. 01/CI/IMP/DRI/MLD/2019-20 dated 16.09.2019 and later re-registered as NIA Case No. RC-23/2019/NIA/DLI dated 29.10.2019.

01 4. Rs. 500/-x200= Rs. 1,00,000/-

03 - 03 RC-02/2019/NIA/GUW

01 5. Rs. 500/-x5= Rs. 2,500/-

- - - RC-12/2019/NIA/DLI (Initially case was registered at Customs, Punjab)

01 6. Rs. 500/-x545= Rs. 2,72,500/-

07 - 07 RC-01/2019/NIA/RPR dated 09.08.2019,


01 7. Rs. 500/-x83= Rs. 41,500/-


01 8. Rs. 500/-X1246= Rs. 6,23,0000/-

05 - 05 FIR No. 0013 dated 22/9/2019 of PS State Special Operations Cell, Amritsar, Punjab. RC-21/2019/NIA/DLI dated 22/09/2019

3. Rs 200 01 1. Rs. 200/-x420= Rs. 84,000/-

03 - 03 RC-02/2019/NIA-GUW

01 2. Rs. 200/-x207= Rs. 41,400/-

07 - 07 RC-01/2019/NIA/RPR dated 09.08.2019,


01 3. Rs. 200/-x2= Rs. 400/-





Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered



5. Rs. 100/- 01 1) Rs. 100/-x54= Rs. 5,400/-

07 - 07 RC-01/2019/NIA/RPR dated 09.08.2019,


01 2) Rs. 100/-x5= Rs. 500/-

11 02 13 RC-02/2018/NIA/DLI dated 19.01.2018,

Arising PS- Bero, case No. 67/2016 dated 10.11.2016(Naxal Funding)

6. Rs. 50/- 01 1) Rs. 50/-x2= Rs. 100/-

11 02 13 RC-02/2018/NIA/DLI dated 19.01.2018,


7. Rs. 20/- 01 1) Rs. 20/-x2= Rs. 40/-

11 02 13 RC-02/2018/NIA/DLI dated 19.01.2018,


8. Rs. 10/- 01

1) Rs. 10x2= Rs. 20/- 11 02 13 RC-02/2018/NIA/DLI dated 19.01.2018, Arising PS- Bero, case No. 67/2016 dated 10.11.2016(Naxal Funding)

9. Other Indian Notes (Rs. 1, 2, 5)

01 1) Rs. 1x1= Rs. 1 11 02 13 RC-02/2018/NIA/DLI dated 19.01.2018,


10. Coins - - - - - -

2. Foreign Currency (in Rs.) 1. US Dollar $

01 USD-11,323/-

06 01 07 FIR No. 08/2019 dated 29/6/2019 of Custom Commissionerate, Amritsar RC-18/2019/NIA/DLI

2. Euro 01 Euro-2,450/-

06 01 07 FIR No. 08/2019 dated 29/6/2019 of Custom Commissionerate, Amritsar RC-18/2019/NIA/DLI

3. British Pound 01 Pound England-1490/-

06 01 07 FIR No. 08/2019 dated 29/6/2019 of Custom Commissionerate, Amritsar

RC-18/2019/NIA/DLI




Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered




4. Others*

01 Seized foreign currency denomination 100x3 Riyal (Saudi Arabia ) seized on 10.11.2019 from the possession of accused Javed @ Javed Ali who was absconder in the instant case.

1 - 1 RC-20/2017/NIA/DLI dated 27.11.2017

01 Myanmar currency 15,200/- 03 - 03 RC-07/2019/NIA-GUW 01 1. New Zealand Dollar-155/-

2. Canada Dollar-4,150/- 3. Malaysia (Ringgit)-5,689/- 4. UAE (Dirhams)-1,955/- 5. Hongkong Dollars-800/- 6. Nepali Rupees-510/- 7. Qatar Riyals-1,456/- 8. Saudi Arabians Riyals- 528/- 9. Macau Currency-20/- 10. China Currency Yuan-108/- 11. Baharaini Dinar-500/- 12. Denmark Kroner-200/- 13. Swiss Franc (CHF)-1,010/- 14. Swedish kroner-1,000/- 15. Thai Currency-1,000/- 16. Bank of Ireland-25/- 17. Bank of England-10/- 18. Bank of Bahrain-15/- 19. Royal Bank of Scotland-01/- 20. Bank of Kenya-50/- 21. Bank of Tanzania-6,000/- 22. French Currency- 5,000/- 23. Pakistani Currency-01/- 24. South African Currency 200/- 25. Singapore Dollar-470/- 26. Riyal-21 27. Thailand Bhat-700/-


RC-18/2019/NIA/DLI

Explosives

1. Detonators (in Number)

01 Detonators-02 11 - 11 RC-04/2019/NIA/JMU and RC-08/2019/NIA/DLI

01 Detonator Khali Khoka-01 05 - 05 RC-23/2018/NIA/DLI dated 09.07.2018

01 Detonator 4 seconds delay-01 03 - 03 RC-07/2019/NIA-GUW

2. RDX (in Kg) - - - - - -




Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered



3. TNT (in Kg) - - - - - -

4.. Gelatin Sticks (in Number)

01 One pack gelatin weighting about 900 gm.

07 01 08 RC-04/2019/NIA/GUW

5. Grenades (in Number)

01 02 Nos Grenades of UBGL

06 - 06 1. RC-01/2019/NIA/JMU dated 01.02.2019. Arrest 04 persons alongwith Arms/Amns and drugs in Karnah, Kupwara, J&K arising from State Police FIR No. 45/2018 PS Karnah, Kupwara, Jammu and Kashmir, Registered on 09 July 2018.

01 01 Nos Grenades 01 - 01 1. RC-04/2019/NIA/JMU dated 17.06.2019. Recovery of hand grenade by police party of PS Tral, J&K arising from State Police FIR No. 11/2019 dated 20.02.2019 registered at Police Station Tral, District Pulwama, Jammu & Kashmir.

01 02 Nos. Hand Grenades (TNT)

- - - RC-15/2017/NIA/DLI

01 09 Nos Grenades 04 - 04 FIR No. 0013 dated 22/9/2019 of PS State Special Operations Cell, Amritsar, Punjab. RC-21/2019/NIA/DLI dated 22/09/2019

6. Landmines/ IED (in Number)

- - - - - -

7. Plastic explosives (in Kg)

- - - - - -

8. Others (in Kg and Litres)*

- - - - - -

4. Seizures of parts of wildlife(in Number)

- - - - - -

5. Liquor(in litre) - - - - - -




Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered



6. Electronic Items(in Number)

05 Mobile Phones-56 Pen Drive-02 Hard Disc-02

19 - 19 1. RC-01/2019/NIA/JMU dated 01.02.2019. Arrest 04 persons alongwith Arms/Amns and drugs in Karnah, Kupwara, J&K arising from State Police FIR No. 45/2018 PS Karnah, Kupwara, Jammu and Kashmir, Registered on 09 July 2018. 2. RC-02/2019/NIA/JMU dated 20.02.2019. Attack on Convoy of CRPF personnel at Lethpora, Pulwama, J&K case arising from state police FIR No. 20/2019 dated 14.02.2019 has been registered at PS Awantipura, District Pulwama, J&K. 3. RC-03/2019/NIA/JMU dated 15.04.2019. Attack on CRPF Convoy at PS Banihal, J&K. arising from state police FIR No. 39/2019 dated 30.03.2019 registered at PS Banihal, District Pulwama, J&K. 4. RC-06/2019/NIA/JMU dated 02.11.2019 (Killing Chander Kant and his PSO Constable Rajinder Kumar) arising from state police FIR No. 67/2019 dated 09.04.2019 at Police Station Kishtwar, District Kishtwar, J&K. 5. RC-08/2019/NIA/JMU dated 02.11.2019. Weapon snatching from PSO to DC Kishtwar) arising from state police FIR NO. 31/2019 dated 08.03.2019 at Police Station Kishtwar, District Kishtwar, J&K.

01 1) Mobile – 03 Pen Drive – 04 DVR – 02

- - - NIA re-registered following cases:- 1) RC 01/2019/NIA/MUM

(Pune Khalistan Case) (Initally case was registered at ATS Maharashtra vide C.R. No. 13/2018 dated 02.12.2018)




Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered



01 2) Mobile – 11 Pen Drives/ Memory card – 32 Tab – 01 Hard Disk – 03 Laptop - 02 DVR – 02 Printer – 01 Walki Talki charger – 03

2) RC 02/2019/NIA/MUM (Gadchiroli Naxal Case) (Initally case was registered at Purada Police Station, Gadchiroli, MS vide C.R. No. 19/2019, dated 02/05/2019)

01 3) Mobile – 16

3) RC 17/2019/NIA/DLI (DRI Surat FICN Case) (Initially case was registered at DRI vide File No. DRI/AZU/SRU/A/INV- 06/2019 dated 05.06.2019)

01 4) Mobile – 03

4) RC 03/2019/NIA/MUM (Mumbra FICN Case) (Initially case was registered at Mumbra Police Station, Thane City, Maharashtra vide C.R. No. 325/2019, dated 18.05.2019)

01 5) Mobile – 10 CPU – 01 Printer - 02

5) RC 25/2019/NIA/DLI (Surat FICN Case) (Initially case was registered at the DCB Police Station, Surat, Gujarat vide C.R. No. 20/2019 dated 05.06.2019)

01 Mobile-01 Airtel Sims-02

06 - 06 Primary case was registered by PS-Karnah, Distt-Kupwara, J&K vide FIR No. 45/2018 on 09.07.2018. After that NIA re-registered the case RC-01/2019/NIA/JMU dated 01.02.2019 at PS NIA BO Jammu.

01 Mobile-01 Scanner-01 CPU-01 Monitor-01 Key Board-01 Mouse-01

07 - 07 RC-01/2019/NIA/RPR dated 09.08.2019, Arising PS- Hasaud, Distt.-Janjgir Champa (C.G.) case No. 101/2019 dated 20.06.2019

01 Mobile-04 05 - 05 RC-23/2018/NIA/DLI dated 09.07.2018

Arising PS Panki Case No. 157/2017 dated 23.11.2017.




Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered



01 Mobile-36 Laptop-01 DVR-01 USB Scandisk-01 Floppy disc-01 Pendrive-01

11 02 13 RC-02/2018/NIA/DLI dtd 19.01.2018 Arising PS Bero Case No. 67/2016 dated 10.11.2016

01 Mobile Phone-08 SIM Cards-09 Memory Card-01 Pen Drive-01 DVD-03

3 1 4 RC-02/2016/NIA/KOC dtd 24.08.2016 Arising PS-Chandera, Kasargod, Kerala Crime No. 534/2016 dated 10.07.2016.

01 Mobile Phone-01 8 - 8 RC-05/2016/NIA/KOC dtd 01.10.2016 (Suo-motu)

01 Mobile Phone-17 SIM Cards-18 Memory Card-07 Laptop-03 DVD/CD-103 TAB-03 Hard Disc-09 Pen Drive-01

12 - 12 RC-06/2019/NIA/DLI Dtd 07.03.2019 Case registered as FIR No. 17/2019 dated 06.02.2019 at Thiruvidaimarudhur Police Station, Distt-Tanjavur, Tamilnadu.

01 Mobile-16 SIM Cards-09 Memory Cards-05 Hard Disc-03

10 - 10 RC-01/2019/NIA/DLI dtd 10.01.2019 Case registered as FIR No. 46/2018 dated 02.04.2018 at Keelakarai Police Station, Ramanathapuram, Distt-Tamil Nadu.

01 Mobile Phone-05 SIM-02

5 - 5 RC-02/2017/NIA/KOC dtd 16.12.2017 Case registered as FIR No. 1010/2017 dated 25.10.2017 at Baiapattam Police Station, Distt.-Kunnur, Kerala

01 Mobile Phone-02 SIM Cards-01 Memory Cards-01

1 - 1 RC-02/2018/NIA/KOC dtd 01.06.2018 Case registered as FIR No. 263/2017 dated 06.11.2017 at Wandoor Police Station, Distt- Malappuram, Kerala

01 Mobile Phone-56 SIM Cards-69 Memory card-01 Laptop-13 DVD/CD-31

- - - RC-16/2018/NIA/DLI dtd 09.07.2019 (Su-motu)

01 Mobile Phone-05 SIM Cards-02

7 - 7 RC-33/2018/NIA/KOC dtd 30.10.2018 Case registered as FIR No. 977/2018 dated 01.09.2018 at B3 Variety Hall Road Police Station, Coimbatore City, Tamil Nadu.




Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered




01 Mobile Phone-09 SIM Cards-08 Memory Cards-06 Laptop-02 DVD/CD-10 Pen Drive-08

2 - 2 RC-02/2019/NIA/KOC dtd 30.05.2019 (Suo-motu)

01 Mobile Phone-03 SIM Cards-03 Memory Card-01 Hard Disk-02 Pen Drive-02

- - - RC-01/2019/NIA/KOC

01 1. Black colour Vivo Mobile-along with Jio SIM card-01. 2. Black colour Lava mobile handset along with Vodafone SIM Card-01

03 - 03 RC-02/2019/NIA/GUW

01 1. Walkie-talkie set-03 2. Navy blue colour Samsung mobile handset with Airtel SIM-01 3. Black Vivo mobile handset along with 02 Nos SIM Cards JIO and Airtel 4. Black Samsung A6 along with 02 SIM Cards JIO and Airtel. 5. Dark Grey Samsung M2 mobile handset with 02 SIM Cards Vodafone and Airtel. 6. Oppo Mobile handset with 02 SIM Cards Airtel and JIO.

06 - 06 RC-03/2019/NIA/GUW

01 1. Redmi Note 05 mobile handset with 01 SIM Card Vodafone. 2. Vivo Y83 mobile handset 3. Black I-phone with Vodafone SIM 4. Vivo11 mobile handset 5. Micromax mobile handset with one SIM 6. Gionee phone 7. Black MI mobile handset with Airtel SIM 8. Office desktop computer HP Desktop.

02 - 02 RC-08/2019/NIA/GUW




Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered




01 Nokia X2 mobile handset with 01 memory card

03 - 03 RC-09/2019/NIA/GUW

01 1. Symphony P6 Pro mobile handset 2. Karbon K102s mobile handset 3. Karbon K9 mobile handset 4. Lava Z60s mobile handset 5. Lava Captain 93 mobile handset 6. Lava(A1) mobile handset 7. Hitech (Yuva-Y1) mobile handset 8. Intex (Aqua Lions N1) mobile handset 9. Lava Z70 mobile handset 10. Symphony (B12) mobile handset 11.IRIS(605) mobile handset 12. Airtel SIM Cards-08 13. Vodafone SIM Cards-04 14. Jio SIM Cards-02 15. Idea SIM Cards-01 16. Banglalink SIM Cards-1 17. DVR-01 18. Airtel Wi-fi dongle.-01

02 - 02 RC-11/2019/NIA/GUW

01 1. Compaq Laptop-1 2. Samsung Tab-1 3. Redmi Y2 Mobile Phone 4. Light blue colour Vivo 1915 mobile phone

04 - 04 RC-13/2019/NIA/GUW

01 Mobile Phone-06 08 - 08 RC-14/2019/NIA/GUW

01 1. MI Phone-02 2. Western Digital 320 GB Hard Disk-01 3. Oppo Mobile Phone-02 4. Samsung Mobile Phone-13 5. Oppo F9 Pro mobile-01 6. Western Digital 160 GB Hard Disk-01 7. Nokia Mobile Phone-01 8. Micromax Mobile Phone-01 9. Vivo Mobile Phone-02 10. Realmme XT Mobile Phone-01


RC-18/2019/NIA/DLI




Sl. No.

Incidents Number of

Incidents

Seizure/ Recovered




11. Hard Disk of Toshiba-01 12. iPhone XR Model No. Mobile Phone-01 13. iPhone 5S-01 14. HP Laptop-01 15. Hard Disk 500 GB-01 16. Sony Vaio Laptop-01 17. Sony Laptop-01 18. CD -11 19. Kingston Pen Drive 16 GB-01 20. Hard Disk Toshiba-02 21.iPhone Model No. MGAW2LL/A-01 22. Vodafone Sim-03 23. Airtel Sim-13 24. BSNL Sim-03 25. Videocon Sim-01 26. JIO Sim-03 27. Idea Sim-04

7. Cattle (In Number)

-- -- -- -- -- --

8. Forest Produced (in Ton)

-- -- -- -- -- --

9. Other Products 01 One Passion Pro Motor Cycle No. CG-11-C-6701

07 - 07 RC-01/2019/NIA/RPR dated 09.08.2019,


Total 78

• Other Foreign Currencies, Other Explosives and Other Incidents





Sl. No.





Other Agencies Male Female Total 1. Seizures of Fire Arms

1. Carbine (9mm) - - - - - -

2. Gun DBBL/SBBL/SBML (including shot gun) (12 bore)

01 01 Bolt action 06 - 06 RC-03/2019/NIA/GUW

01 01 Muzzle loading gun (Local made single barrel gun)

03 - 03 RC-07/2019/NIA/GUW

3. Musket (0.410 inch)

- - - - - -

4. Pistol (9mm) 01

01 No. Pistol with 01 Magazine.

02

-

02

1. RC-05/2019/NIA/JMU dated 23.09.2019. Identity of the case:- (Recovery of hand grenade by Police Party of PS Tral) arising from state police FIR No. 10/2019 dated 07.09.2019 at Police Station Gulmar, District Baramulla, J&K.

01 Pistol-02

LMG-01

05 - 05 RC-23/2018/NIA/DLI dated 09.07.2018 Arising PS Panki Case No. 157/2017 dated 23.11.2017.

01 01 Magazine of 9 MM Pistol.

01 01 02 RC-05/2019/NIA/GUW

01 01, 9 MM Pistol

(Made in Japan) with one magazine

03 - 03 RC-07/2019/NIA/GUW


01 01, .32 inch revolver 02 - 02 RC-05/2019/NIA/JMU

Dated 23.09.2019

01 01, .38 inch Pistol alongwith Magazine 01, .32 inch Pistol-01 alongwith Magazine

- - - RC -15/2017/NIA/DLI

6. Rifle a. 0.303 inch b. 5.56 mm c. 7.62 mm d. AK 47/56/74

02

03 Nos AK-47 with 05 Magazine

08 -

08

1. RC-01/2019/NIA/JMU dated 01.02.2019. Arrest 04 persons alongwith Arms/Amns and drugs in Karnah, Kupwara, J&K arising from State Police FIR No. 45/2018 PS Karnah, Kupwara, Jammu and Kashmir, Registered on 09 July 2018.





Sl. No.







01 One AK-47 with one empty Magazine of AK-47

07 - 07 RC-05/2019/NIA/DLI dated 28.02.2019

01 02 Nos, AK-47 riffle with 05 magzine

06 - 06 RC-03/2019/NIA/GUW

01 01 AK-56 rifle with foldable butt with one magazine

02 - 02 RC-06/2019/NIA/GUW

01 01 AK-47 rifle with 01 magazine

03 - 03 RC-07/2019/NIA/GUW

01 01 AK-47/56/74 02 - 02 RC-05/2019/NIA/JMU

01 01 AK-56 with Magazine

- - - RC-15/2017/NIA/DLI

7. Stun Gun (9mm)

8. Katta/ Pipe Gun

9. Other Fire-arms 01 01 Country made Pistol

04 - 04 In RC 01/2019/NIA/MUM (Pune Khalistan Case) seized 1 country made pistol from accused Harpalsing Pratapsingh Naik (A-1).

01 02 Nos MK-03 MKILL along with UBGL (Under Barrel Grenade Launcher)

07 - 07 RC-05/2019/NIA/DLI dated 28.02.2019

01 01, MP-5 with 02

magazine 06 - 06 RC-03/2019/NIA/GUW

01 01 MQ Rifle 03 - 03 RC-07/2019/NIA/GUW

10. Total Fire-arms 20 25 Nos fire arms with 21 magazines

70 01 71





Sl.


Incidents

No. of Ammunitions

Seizure/ Recovered

(In Quantity)




1. 9mm

01

06 rounds of Pistol.

02

-

02


01 01 (One live round) was seized during the search in the rented house of the accused persons along with the other articles.

12 - 12 RC-19/2019/NIA/DLI

01 10 Nos. live round of 9 MM Pistol

- - - RC-15/2017/NIA/DLI

2. Gun DBBL/SBBL/ SBML (including shot gun) (12 bore)

- - - - - -


- - - - - -


01 04 Nos. live rounds of .38 Bore Pistol

- - - RC-15/2017/NIA/DLI

01 29 Nos live

rounds of .32 Bore revolver

06

01 07 RC-18/2019/NIA/DLI





Sl.


Incidents

No. of Ammunitions

Seizure/ Recovered

(In Quantity)




02

120 Nos. rounds of 7.62 mm- (AK-47 rounds)

08

-

08

1. RC-01/2019/NIA/JMU dated 01.02.2019. Arrest 04 persons alongwith Arms/Amns and drugs in Karnah, Kupwara, J&K arising from State Police FIR No. 45/2018 PS Karnah, Kupwara, Jammu and Kashmir, Registered on 09 July 2018. 2. RC-05/2019/NIA/JMU dated 23.09.2019. Identity of the case:- (Recovery of hand grenade by Police Party of PS Tral) arising from state police FIR No. 10/2019 dated 07.09.2019 at Police Station Gulmar, District Baramulla, J&K.

01

86 Nos. Ammunition of 7.62 mm-

01 - 01 RC-10/2018/NIA/DLI

01 1800 No. of Live Cartridge (5.56 mm)

07 - 07 RC-05/2019/NIA/DLI dated 28.02.2019

01 180 No. live rounds of AK-56 rifle

- - - RC-15/2017/NIA/DLI

6. Mortar (0.51) - - - - - -

7. Grenade (HE 36) - - - - - -

8. Local Ammunition

- - - - - -

9. Other Ammunitions

01 05 intact KF 7.65 mm pistol cartrideges

4 - 4 In RC 01/2019/NIA/MUM (Pune Khalistan Case) seized 05 intack KF 7.65 mm pistol cartrideges from accused Harpalsingh Pratapsingh Naik (A-1).

10. Total Ammunitions

11 2241 40 01 41


Table 20C.6

CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS, NEW DELHI - 2019

Reports as per Proforma 2

Sl. No. Description of the goods seized No. of

Cases Quantity Persons Arrested

Indian Foreigner Total

Seizure of Drugs (Narcotics+Psychotropics Drigs) 1. i) Heroin (Qty in Kgs) 18 2806 6 13 19

ii) Morphine (Kgs) 0 0 0 0 0

iii) Hashish/Charas (Qty in Kgs) 33 7793 7 2 9

iv) Mandrax/Methaqualore (Kgs.) 4 898 1 3 4

v) Opium (Qty. in Kgs) 6 6544 4 0 4

vi) Ganja (Qty in Kgs) 89 39515 114 1 115

vii) Ketamine (Kgs) 6 448 0 0 0

viii) Other Narcotics (In Kgs) 86 592.586 41 17 58

Seizure of Drugs-Medicinal Drugs

2. Pharmaceutical Drugs/Medicines No. of Tablets/Bottles) 63 494124 6 0 6

Total 305 179 36 215

3. Indian Fake Currency Notes (FICN) 13 3278 7 1 8

4. Wildlife (Pieces) 54 59729 52 2 54

5. Liquor (Litres) 203 183847 0 0 0

6. Electronic Items 178 235156 84 1 85

Other Products

7. Gold 4979 3917527 1198 193 1391

8. Silver 14 21813 10 2 12

9. Diamonds A and Precious Stones(Carat) 11 700562 2 1 3

10. Foreign Currency (equivalent to Indian Rupees) 530 11942658 124 61 185

11. Antiquities (Pieces) 8 877 0 0 0

12. Watches (Number) 11 146042 1 0 1

13. Zip Fastners (Kgs) 0 0 0 0 0

14. Synthetic Fiber/Yarn Waste (Kgs) 13 15 0 0 0

15. Fabrics (SQ Mtr) 73 6384 0 0 0

16. Garments (Number) 150 104878 1 1 2

17. Chemicals (Litres) 7 4780 0 0 0

18. Ball Bearings (Units/Number) 2 906 0 0 0

19. Machinery and Parts Thereof (Units) 31 12024 0 0 0

20. Indian Fake Currency Notes (No. of Notes) 13 3278 7 1 8

21. Agricultural Produce (Kgs) 880 2974197 24 0 24


Table 20C.6 (Continued)

CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS, NEW DELHI – 2019

Reports as per Proforma 2

Sl. No. Description of the goods seized No. of

Cases Quantity Persons Arrested

Indian Foreigner Total

22. Vehicles, Vessels, Aircraft (Number) 152 1091 43 0 43

23. Red Sanders (Qty in Mts) 27 219 24 2 26

24. Metal Scrap (MT) 3 210 0 0 0

25. Ozone Dept Substances Like R-22 Gas etc. (No. of Cylinders) 0 0 0 0 0

26. Cigarettes (No. of Sticks) 1310 1530000000 61 0 61

27. Other Goods 5802 10702554 112 4 116

TOTAL 14769 1929 305 2234

Reports as per Proforma 3A & 3B

28. Arms and Ammunition, Explosives (Number) 7 112 3 0 3

Note : Reports as per proforma 1 may be treated as Nil.


Table 20D.1

DIRECTORATE GENERAL, ASSAM RIFLES

PROFORMA 1 : STATEMENT ON MIGRATION/ TRAFFICKING OF PERSONS AND THEIR NATIONAILITY -2019

Sl. No.

Movement of Persons

Migration for Trafficking No. of

Incidents No. of

FIR Regd.

Below 18 Years 18 years & above

Total

M F T M F T M F T 1 2 3 4 5 6 7 8 9 10 11 12 13

Outward Movement 1 From India

1.1 To Bangladesh NA --- --- --- --- --- --- --- --- --- ---

1.2 To Bhutan NA --- --- --- --- --- --- --- --- --- --- 1.3 To Nepal NA --- --- --- --- --- --- --- --- --- --- 1.4 To Myanmar NIL --- --- --- --- --- --- --- --- --- --- 1.5 To Pakistan NA --- --- --- --- --- --- --- --- --- --- 1.6 To Sri Lanka NA --- --- --- --- --- --- --- --- --- --- 1.7 To other

Countries* NA --- --- --- --- --- --- --- --- --- ---

1.8 Sub-Total NIL --- --- --- --- --- --- --- --- --- --- Inward Movement

2 To India

NIL --- --- --- --- --- --- --- --- --- ---

2.1 From Bangladesh NA --- --- --- --- --- --- --- --- --- --- 2.2 From Bhutan NA --- --- --- --- --- --- --- --- --- --- 2.3 From Nepal NA --- --- --- --- --- --- --- --- --- --- 2.4 From Myanmar 19 --- --- --- --- 43 --- 43 --- --- --- 2.5 From Pakistan NA --- --- --- --- --- --- --- --- --- --- 2.6 From Sri Lanka NA --- --- --- --- --- --- --- --- --- --- 2.7 From other

Countries* NA --- --- --- --- --- --- --- --- --- ---

2.8 Sub-Total

19 --- --- --- --- 43 --- 43 --- --- ---

TABLE 20D.1 – Page 1 of 7

Table 20D.1 (continued)


Sl. No.

Movement of Persons

Migration for Other Purposes No. of

Incidents No. of

FIR Regd.


Total

M F T M F T M F T 1 2 3 4 5 6 7 8 9 10 11 12 13

Outward Movement 1 From India --- --- --- --- --- --- --- --- --- --- ---

1.1 To Bangladesh --- --- --- --- --- --- --- --- --- --- ---

1.2 To Bhutan --- --- --- --- --- --- --- --- --- --- --- 1.3 To Nepal --- --- --- --- --- --- --- --- --- --- --- 1.4 To Myanmar --- --- --- --- --- --- --- --- --- --- --- 1.5 To Pakistan --- --- --- --- --- --- --- --- --- --- --- 1.6 To Sri Lanka --- --- --- --- --- --- --- --- --- --- --- 1.7 To other

Countries* --- --- --- --- --- --- --- --- --- --- ---

1.8 Sub-Total --- --- --- --- --- --- --- --- --- --- --- Inward Movement

2 To India

--- --- --- --- --- --- --- --- --- --- ---

2.1 From Bangladesh --- --- --- --- --- --- --- --- --- --- --- 2.2 From Bhutan --- --- --- --- --- --- --- --- --- --- --- 2.3 From Nepal --- --- --- --- --- --- --- --- --- --- --- 2.4 From Myanmar --- --- --- --- --- --- --- --- --- --- --- 2.5 From Pakistan --- --- --- --- --- --- --- --- --- --- --- 2.6 From Sri Lanka --- --- --- --- --- --- --- --- --- --- --- 2.7 From other

Countries* --- --- --- --- --- --- --- --- --- --- ---

2.8 Sub-Total

--- --- --- --- --- --- --- --- --- --- ---


Table 20D.1 (concluded)


SEIZURES OF DRUGS, FAKE INDIAN CURRENCY, EXPLOSIVES FOREIGN CURRENCY & OTHER PRODUCTS -2019

Sl. No.



Kg./Litre/ Number)



1 a) Narcotics Drugs

i) Opium (In Kg) 11 22.7 11 -- 11 All cases are registered

in local police stations or NCB

ii) Opium Husk (In Kg) -- -- -- -- -- NIL iii) Marijuana (In Kg) 5 2229.25 3 -- 3

All cases are registered in local police stations

or NCB iv) Heroin (In Kg) 59 13.471 35 4 39


42 362.676 26 5 31


-- -- -- -- -- NIL

v) Ganja (In Kg) 12 588.443 7 -- 7 All cases are registered


vi) Hashish (In Kg) -- -- -- -- -- NIL vii) Charas (In Kg) -- -- -- -- -- NIL viii) Cocaine (In Kg) -- -- -- -- -- NIL b) Psychotropic Substances

NIL

i) Methaqualone (In Kg) -- -- -- -- --

ii) Ephedrine (In Kg) -- -- -- -- --

iii) L.S.D. No. of Strips -- -- -- -- --

iv) Amphetamine (In Kg) -- -- -- -- --

v) Ketamine (In Litre) -- -- -- -- --

c) Medicinal Drugs -- -- -- -- --

i) Tablets (In Number)

Banned Drugs 57 10549710 53 3 56 All cases are registered


ii) Banned Drugs (In Kg) 8 288.547 8 8 All cases are registered


d) Drug Precursor Nil

i) Liquor (Btls IMFL) 49 226662 33 -- 33 All cases are registered


e) Other* (Ginseng) (in KG) 2 859 2 -- 2 All cases are registered


f) Total





Sl. No.



Kg./Litre/ Number)



2 Fake Currency 4 2124000 4 4 All cases are registered in local

police station a) Indian Currency Notes/ Coin

i) Rs. 2000 -- 1812000 -- -- --

All cases are registered in local

police stations

ii) Rs. 1000 -- -- -- -- --

iii) Rs. 500 -- 303200 -- -- --

iv) Rs. 200 -- 2000 -- -- --

v) Rs. 100 -- 6800 -- -- --

vi) Rs. 50 -- -- -- -- --

vii) Rs. 20 -- -- -- -- --

viii) Rs. 10 -- -- -- -- --

ix) Other Indian notes (Rs. 1,2,5)

-- -- -- -- --

x) Coins @ -- -- -- -- --

Total 249 182 12 194 3 a) Foreign Currency (In Rs.) i) US Dollar $ -- -- -- -- --

Nil ii) Euro € -- -- -- -- --

iii) British Pound -- -- -- -- --

iv) Other* Kyats (Myanmar

Currency) (In Number) 11 564100 11 -- 11 All cases are

registered in local police station

4 Explosives

a) Detonators (In Number) 18 730 18 -- 18 All cases are


b) RDX (In Kg) -- -- -- -- -- Nil

c) TNT (In Kg) 6 16 3 -- 3 All cases are


d) Gelatin Sticks (In Number) 5 208 4 -- 4

All cases are registered in local

police station

e) Grenades (In Number) 9 69 9 -- 9

f) Landmines/EID (In Number)

5 9 5 -- 5

g) Plastic explosives (In Kg) 6 114 6 -- 6

h) Other (In Kg and Litres)* -- -- -- -- -- Nil





Sl. No.



Kg./Litre/ Number)



5 Seizures of parts of wildlife (In Number)

1 1 1 -- 1 All cases are registered in local

police station 6 Pangoline Shell (Kg) 3 103 3 -- 3

7 Liquor (In Litre) 8 2108 6 2 8 All cases are registered in local

police station 8 Electronic Items 18 287 12 -- 12

9 Cattle (In Number) -- -- -- -- -- Nil

10 Forest Produced (in Ton) -- -- -- -- --

11 Other Products* Areca/Betel Nuts (Kg)

14 412175 34 9 43 All cases are registered in local

police station Total 104 -- 112 123




SEIZURES OF FIRE ARMS

Sl. No.

Fire Arms Seized No. of Incidents


Recovered (In Quantity)



Station/NCB/Other


Fire Arms

All cases are registered in local police

station

1. Carbine (9mm) 5 5 7 -- 7 2. Gun DBBL/SBBL/SBML (including

shot gun) (12 Bore) 15 48 20 -- 20

3. Pistol (9 mm) 28 36 39 -- 39 4. Revolver a) 0.38 inch

b) 0.32 inch 2

31 3

37 1

33 -- --

1 33

5. Rifle a) 5.56 mm b) 7.62 mm c) AK47/56/74

2 4

33

2 4

48

7

12 47

-- -- --

7

12 47


station

6. Katta/Pipe Gun 2 2 1 -- 1 7. .22 Pistol 26 40 37 -- 37 8. .22 Pistol (CM) 15 20 29 -- 29 9. 7.62 mm Pistol 3 4 2 -- 2

10. Pistol (Italy made) 2 2 2 -- 2 11. 9 mm Beretta 5 6 8 -- 8 12. 7.65 mm Chinese Pistol 5 6 7 -- 7 13. M-20 Pistol 1 1 -- -- -- 14. .45 mm Pistol 1 1 1 -- 1 15. MA MK-4 Rifle 1 1 -- -- -- 16. MI Aslt Rifle 1 3 2 -- 2 17. MQ Rifle 1 1 1 -- 1 18. G3 Rifle 1 1 1 -- 1 19. .32 mm Rifle 1 1 3 -- 3 20. .22 mm Rifle 6 9 9 -- 9 21. Air Rifle 5 5 10 -- 10 22. .303 Rifles 3 3 2 -- 2 23. M-16 Rifle 7 14 9 -- 9 24. Muzzle loading Rifle 1 1 6 -- 6 25. HK-33 Rifle 1 1 6 -- 6 26. Derya M4 Carbine 1 2 -- -- -- 27. MA MK-III Rifle 1 1 11 -- 11 28. Lathod Gun 3 4 2 2

Total Fire-arms

213

313 315 -- 315




SEIZURES OF AMMUNITIONS Sl.

No.

Ammunition Seized No. of Incidents

No. of Ammunition

Seized/ Recovered (In Quantity)



Station/NCB/Other


Ammunition 1. Carbine (9mm) 4 16 8 -- 8 All cases are

registered in local police

station

2. Gun DBBL/SBBL/SBML 6 96 8 -- 8

3. Pistol (9 mm) a) 0.38 inch b) 0.32 inch

14 -- 26

360 ---

467

14 -- 28

-- -- --

14 -- 28


station 4. Rifle

a) 0.303 inch -- -- -- -- -- Nil b) 5.56 mm 2 233 7 -- 7


station

c) 7.62 mm 4 2469 7 -- 7 d) AK 47/56/74 27 3466 26 -- 26

5. Other Fire-arms* -- --- -- -- -- 6. .22 Pistol 21 1204 40 -- 40 7. .22 Pistol (Country Made) 16 186 19 -- 19 8. 7.62 mm Pistol 4 91 2 -- 2 9. Pistol (Italy Made) 3 69 2 -- 2

10. 9 mm Beretta 4 70 6 -- 6 11. 7.65 mm Chinese Pistol 8 63 10 -- 10 12. MA MK-4 Rif 1 89 -- -- -- 13. MQ Rifle 1 49 1 -- 1 14. G3 Rifle 1 250 1 -- 1 15. .32 mm Rifle 1 20 3 -- 3 16. 22 mm Rif 7 430 28 -- 28 17. HK-33 Rif 1 79 8 -- 8 18. .303 Rifles 3 83 7 -- 7 19. M-16 Rif 6 1320 4 -- 4 20. MA MK-III Rifle 2 55 16 -- 16

Total Ammunition

162 11165 245 -- 245


Table 20D.2

BORDER SECURITY FORCE, NEW DELHI PROFORMA 1 : STATEMENT ON MIGRATION/ TRAFFICKING OF PERSONS AND THEIR NATIONAILITY

W.E.F. 01 JAN 2019 TO 31 DEC 2019

Sl. No. Movement of Persons No. of

Incidents No. of FIR registered

Persons Arrested

Male Female Child

T Gender Total

Outward of Movement (Outgoing) 1 From India

1.1 To Bangladesh 1342 NA

1900 520 218 2638 1.2 To Pakistan 65 64 3 2 69 1.3 Sub-Total 1407 1964 523 220 2707

Inward Movement (Incoming)

2 To India

2.1 From Bangladesh 622

NA

767 416 166 2 1351

2.2 From Pakistan 47 51 2 3 56

2.3 Sub-Total 669 818 418 169 2 1407


Table 20D.2 (Concluded)

BORDER SECURITY FORCE, NEW DELHI

SEIZURES OF DRUGS, FAKE CURRENCY/FOREIGN CURRENCY, EXPLOSIVES, WILDLIFE ETC. & OTHER PRODUCTS - 2019

Sl.


Incidents


Kg./Litre/ Number)


Registered in Local Police Station/NCB

/Other Agencies

Male Female Child Trans

Gender

Total

1. Narcotics (In Kg)

A Brown Sugar 5 0.164 2 -- -- 2

Ganja 643 15704.185 67 3 3 73 Heroin 90 250.745 11 1 -- 12 Opium 7 15.002 20 -- -- 20

Poppy 2 54.000 1 -- -- 1 Grand Total 747 16024.096 101 4 3 108

B Psychotropic Substances

Methaqualone (In Kg) -- -- -- -- -- --

C Other Medicine (in Nos) 433 2812181 25 3 -- 28

Yaba Tablets (In Nos.) 170 732771 26 3 2 31

Bottle Syrup (Phensidyl Bottles in Nos.) 1902 308789 95 6 5 106

D NIL

E NIL

2. FICN 14 4503500 15 -- -- 15

2.1 Indian Currency (In Rs.) 264 30704110 335 129 35 2 501

2.2 Foreign Currency

BD Currency 191 15420491 179 103 45 327 PAK Currency 9 26862 14 1 -- 15 Other Currency 17 22397698 19 6 1 26

3. Explosives 1. Bomb (In Nos.) 6 134 -- -- -- -- 2. Detonator (In Nos.) 2 410 -- -- -- --

3. Gelatin Sticks (In Nos) 1 248 -- -- -- --

4. Grenade (In Nos.) -- 2 -- -- -- -- 5. Cordex (In Mtrs.) 1 8.500 1 -- -- 1 6. IED (In Nos.) 11 61 -- -- -- -- 7. Mine (In Nos.) -- 2 -- -- -- --

8. Other Explosive (In Kgs) 2 55.247 -- -- -- --

9. Country made Bomb (In Nos.) 3 8 -- -- -- --

10. Safety Fuse (In Mtrs) 2 19.850 -- -- -- --





Sl.


Incidents


Kg./Litre/ Number)


Registered in Local Police Station/NCB

/Other Agencies

Male Female Child Trans Gender

Total

4. Seizures of Parts of Wildlife (In Nos.)

1. Birds (In Nos) 31 17688 5 -- -- 5

2. Tortoise (In Kgs) 10 156.5 -- -- -- --

3. Crabs (In Kgs) 1 55 -- -- -- --

5. Liquor (In Bottle) 374 26176 11 1 -- 12

6. Electronic Items (In Nos) 26 2354 12 1 -- 13

7. Elec Items (In Nos.) 27 4116 12 2 4 18

8. Cattle (In Nos) 13035 77410 687 5 10 702

9. Forest Produced (In CFT) 127 28280.980 3 -- -- 3

10. OTHER PRODUCTS

Aata (In Kgs) -- 33.150 -- -- -- --

Animal Skin(In Nos) 1 55 -- -- -- --

Battle Nut (In Nos) 193 1203655 1 -- -- 1

Betelnut/Leaves (In Nos) 35 216953 -- -- -- --

Bidi (In Packet) 192 904574 7 2 -- 9

Cigaratte (In Packet) 41 32459 3 -- -- 3

Binocular (In Nos) 1 -- -- -- --

Boat (In Nos) 124 203 17 -- -- 17

Cloth/Other garments (In Mtrs/Nos) 158 16559.300 11 -- -- 11

Condiments (In Kgs) 58 6649.100 -- -- -- --

Cosmetics (In Nos) 155 292149.5 10 4 1 15

Cycle (In Nos.) 163 381 20 1 -- 21

Cylinder (In Nos) 2 6 -- -- -- --

Diesel (In Ltrs) 2 86 -- -- -- --

Eatables (In Kgs/Nos) 407 392551.6 12 1 -- 13

Fertilizer (In Kgs) 7 260 1 1 -- 2

Fish (In Kgs) 270 14997.9 4 -- -- 4

Flexible Wire (In Mtrs) 5 1149 -- -- -- --





Sl.

No.



Kg./Litre/ Number)



Station/ NCB/Other

Agencies Male Female Child

Trans Gender

Total

Fruits (In Kgs) 28 8622.500 -- -- -- --

Gold (In Kgs) 12 9.421 15 14 -- 29

Jute (In Bundles) 1 96 -- -- -- --

K/Oil (In Ltrs) 9 -- -- -- --

M/Cycle (In Nos) 161 251 51 8 3 62

Magazine (In Nos) 9 35 2 -- -- 2

Milk (In Ltr) 7 3051 1 -- 1 2

Misc (In Nos/Kgs) 538 881698.125 191 30 17 238

Mobile Phone (In Nos) 815 3613 743 266 98 1107

Poison (In Kgs) 31 5828.192 2 -- -- 2

Pulse (In Kgs) 98 154004 7 2 -- 9

Rice (In Kgs) 5 344.5 2 -- -- 2

Salt (In Kgs) 15 9417.9 1 -- -- 1

Saree (In Nos) 153 12646 5 1 1 7

Silver (In Kgs) 11 41.709 -- 6 2 8

Snake (In Nos.) 2

Steel Container (In Nos.) 2

Sugar (In Kgs) 6.000 -- -- -- --

Tea (In Kgs) 444 110196.290 4 1 1 6

Tobacco (In Kgs) 42 11026.5 2 -- -- 2

Utensil (In Nos) 2 735 2 -- -- 2

Veg Oil (In Ltrs) 3 48.000 -- -- -- --

Vegetable (In Kgs) 123 63766 5 -- -- 5

Veh Parts (In Nos) 17 3922 -- -- -- --

Vehicle (In Nos) 174 296 168 1 1 170

Wireless Set (In Nos) 2 9 1 -- -- 1

Wrist Watch (In Nos) 12 111 23 10 2 35

** The cell shown as blank in number of incidents is already taken into account of another seized items.




PROFORMA 3A & 3B : SEIZURES OF FIRE ARMS AND AMMUNITIONS - 2019

Sl.

No.


Seizure/ Recovered

(Quantity in Kg./Litre/Nu

mber)



Station/NCB/Other

Agencies Male Female Child Total

1. Seizures of Fire Arms (In Nos.)

AK Series 1 3 -- -- -- --

Gun 2 2 -- -- -- --

Other Arms 3 4 4 -- -- 4

Pist/Rev 22 33 17 2 -- 19

SBML Gun 9 24 8 1 -- 9

Total Fire Arms 37 66 29 3 -- 32

2. Seizure of Ammunitions Ak Amn 3 269 -- -- -- -- Ammunition 15 109 13 2 -- 15

7.65 Amn 1 1 1 -- -- 1

Other Amn. 6 1121 -- -- -- -- Total Ammunitions 25 1500 14 2 -- 16


Table 20D.3

CENTRAL INDUSTRIAL SECURITY FORCE, NEW DELHI


Sl. No.

Movement of Persons


Incidents No. of

FIR Regd.

Below 18 Years 18 years & above Total

M F T M F T M F T 1 2 3 4 5 6 7 8 9 10 11 12


1.1

To Bangladesh --- --- --- --- --- --- --- --- --- --- ---

1.2 To Bhutan --- --- --- --- --- --- --- --- --- --- --- 1.3 To Nepal --- --- --- --- --- --- --- --- --- --- --- 1.4 To Myanmar --- --- --- --- --- --- --- --- --- --- --- 1.5 To Pakistan --- --- --- --- --- --- --- --- --- --- --- 1.6 To Sri Lanka 1 1 0 0 0 1 0 1 1 0 1 1.7 To other

Countries (Canada, USA,

Australia, Italy & Malaysia)

7 7 0 0 0 8 2 10 8 2 10

1.8 Sub-Total 08 08 0 0 0 09 02 11 09 02 11 Inward Movement

2 To India

--- --- --- --- --- --- --- --- --- --- ---

2.1 From Bangladesh --- --- --- --- --- --- --- --- --- --- --- 2.2 From Bhutan --- --- --- --- --- --- --- --- --- --- --- 2.3 From Nepal --- --- --- --- --- --- --- --- --- --- --- 2.4 From Myanmar --- --- --- --- --- --- --- --- --- --- --- 2.5 From Pakistan --- --- --- --- --- --- --- --- --- --- --- 2.6 From Sri Lanka --- --- --- --- --- --- --- --- --- --- --- 2.7 From Other

Countries --- --- --- --- --- --- --- --- --- --- ---

2.8 Sub-Total --- --- --- --- --- --- --- --- --- --- ---




Sl. No.

Movement of Persons


Incidents No. of

FIR Regd.


Total

M F T M F T M F T 1 2 13 14 15 16 17 18 19 20 21 22 23


1.1

To Bangladesh --- --- --- --- --- --- --- --- --- --- ---

1.2 To Bhutan --- --- --- --- --- --- --- --- --- --- --- 1.3 To Nepal --- --- --- --- --- --- --- --- --- --- --- 1.4 To Myanmar --- --- --- --- --- --- --- --- --- --- --- 1.5 To Pakistan --- --- --- --- --- --- --- --- --- --- --- 1.6 To Sri Lanka --- --- --- --- --- --- --- --- --- --- --- 1.7 To other

Countries (Canada, USA,

Australia, Italy & Malaysia)

--- --- --- --- --- --- --- --- --- --- ---

1.8 Sub-Total --- --- --- --- --- --- --- --- --- --- --- Inward Movement

2 To India

--- --- --- --- --- --- --- --- --- --- ---

2.1 From Bangladesh --- --- --- --- --- --- --- --- --- --- --- 2.2 From Bhutan --- --- --- --- --- --- --- --- --- --- --- 2.3 From Nepal --- --- --- --- --- --- --- --- --- --- --- 2.4 From Myanmar --- --- --- --- --- --- --- --- --- --- --- 2.5 From Pakistan --- --- --- --- --- --- --- --- --- --- --- 2.6 From Sri Lanka --- --- --- --- --- --- --- --- --- --- --- 2.7 From

Other Countries

--- --- --- --- --- --- --- --- --- --- ---

2.8 Sub-Total --- --- --- --- --- --- --- --- --- --- ---




SEIZURES OF DRUGS, FAKE CURRENCIES, EXPLOSIVES & WILDLIFE etc. - 2019

Sl. No.


Seizure/ Recovered

(In Quantity) Kg./Litre/Number)



1. A. Narcotics drugs --- --- --- --- --- ---

1. Opium (In Kg) --- --- --- --- --- ---

2. Opium Husk (In Kg) --- --- --- --- --- ---

3. Morphine (In Kg) --- --- --- --- --- ---

4. Heroin (In Kg) --- --- --- --- --- ---


--- --- --- --- --- ---


--- --- --- --- --- ---

5. Ganja (In Kg)

10 4.806 Kgs. 10 01 11 Handed over to Local Police

6. Hashish (In Kg) 07 11.974 Kgs. 07 01 08 05 cases to NCB & 02 to local Police

7. Charas (In Kg) --- --- --- --- --- ---

8. Bhang (In Kg) --- --- --- --- --- ---

9. Cocaine (In Kg) 01 .007 Kg (7 gms.) 01 --- 01 Handec over to NCB

B. Psychotropic Substances

1. Methaqualone (In Kg --- --- --- --- --- ---

2. Ephedrine (In Kg) --- --- --- --- --- ---

3. L.S.D. (No. of Strips) --- --- --- --- --- ---

4. Amphetamine (In Kg) 01 6.9 Kgs 01 --- 01 Custom

5. Ketamine (In Litre) --- --- --- --- --- ---

C. Medicinal drugs

1. Tablets (In Number) 01 8820 Nos (Librium 25)

01 --- 01 Handed over to Local Police

2. Bottle Syrup (In Litre)

01 81 bottles 01 --- 01 Custom

D. Drug Precursor --- --- --- --- --- ---


--- --- --- --- --- ---

E. Others --- --- --- --- --- ---

1. MDMA Drug

01 2.46 gms. --- 01 01 Handed over to NCB

2. Pseudoephedrine 07 121.4 Kgs. 03 04 07 NCB

3. Methaphetamine 03 1.410 Kgs. 2 0 2 NCB/Local Police

4. Marijuana

01 .010 Kg (10 gms) 1 0 1 Handed over to Local Police

Total 33 As above 27 07 34 As above * Other Drugs




SEIZURES OF DRUGS, FAKE CURRENCIES, EXPLOSIVES & WILDLIFE etc. - 2019

Sl. No. Particulars No. of

Incidents

Seizure/ Recovered

(Quantity in Kg./ Litre/ Number)



2. Fake Currency 2.1 1. Indian Currency/

Notes/Coins 1. Rs. 2000 2. Rs. 1000 3. Rs. 500 4. Rs. 200 5. Rs. 100 6. Rs. 50 7. Rs. 20 8. Rs. 10 9. Other Indian Notes (Rs. 1,2,5) 10. Coints @

--- 928 X 500 =464000/- --- --- --- Handed over to DMRP

2.2 2. Foreign Currency (in Rs)

1. US Dollar $ --- --- --- --- ---

2. Euro € --- --- --- ---

3. British Pound £ --- --- --- ---

4. Others * --- --- --- ---

3. Explosives

1. Detonators (In No.) 01 01 0 0 0 Old worn out found lying unattended

2. RDX (In Kg.) --- --- --- --- ---

3. TNT (In Kg.) --- --- --- --- ---

4. Gelatine Sticks (In Number) --- --- --- --- ---

5. Grenades (In No) --- --- --- --- ---

6. Landmines/IED (In Number) --- --- --- --- ---

7. Plastic Explosives (In Kg --- --- --- --- ---

8. Other (In Kg. & Litres)* --- --- --- --- ---





Sl.


Incidents

Seizure/ Recovered




4. Seizure of parts of wildlife (in Number)

4

* One bag of reptile (Lizard Skin) * 13 live birds * 15 Kgs Peacock Feathers * 3 Nos of wild boar’s teeth

3 1 4

1 case handed over to Wildlife officials, 2 to Customs and 1 to local police

5. Liquor (In Litre)

01

i) Double black liquor – 01 ii) Tiger beer 330 ml (24 Nos.X02=48Nos) iii) Heinken beer 330 ml (24 Nos.X3=72 Nos)

2 --- 2 Local Police

6. Electronic Items (in Number) 18

18 Nos. of Satellite Phone & 1 lakh

Micro SD memory cards

20 01 20 17 cases to Local Police and 01 to

Custom 7. Cattle (In Number) --- --- --- --- --- 8. Forest Produced (In Ton)

23 1155.8 Kgs (Agar/Sandal/Red Sandal Woods)

32 02 34 13 cases handed over to Customs and 10 to Forest

Department 9. Other Products * --- --- --- --- --- Total 48 As above 57 04 60 As Above

* Other Foreign Currencies, Other Explosives and Other incidents




PROFORMA 3A : SEIZURES OF FIRE ARMS - 2019

Sl.


Incidents

Seizure/ Recovered




1. Seizures of Fire Arms 1. Carbine (9mm) --- --- --- --- --- ---


02 02 02 0 02 Handed over to local Police

3. Musket (0.410 inch) --- --- --- --- --- ---

4. Pistol (9mm) --- --- --- --- --- ---


--- --- 04

--- --- 03

--- --- 02

--- --- 02

--- --- 04

02 Local DMRP, 02 local Police & 01 Pax produced valid license

6. Rifle a. 0.303 inch b. 5.56 mm c. 7.62 mm d. AK 47/56/74

--- --- --- ---

--- --- --- ---

--- --- --- ---

--- --- --- ---

--- --- --- ---

--- --- --- ---

7. Stun Gun (9 mm) --- --- --- --- --- ---

8. Katta/Pipe Gun 12 12 11 01 12 Case handed over to Local DMRP

9. Other Fire arms --- --- --- --- --- ---

i) 8 mm pistol 1 1 1 0 1 Handed over to local police

ii) Blanca Air Pistol 1 1 1 0 1 Handed over to local police

Total Fire- arms 20 19 17 03 20 As above




PROFORMA 3B : SEIZURES OF AMMUNITIONS - 2019

Sl. No.


Seizure/ Recovered





1. 9mm 17 35 16 01 17 Local DMRP/Police


03 09 (03, 12 Bore)

03 00 03 Local DMRP/Police


--- --- --- --- --- ---


-- 01 54

--- 01

299

--- 01 38

--- 00 03

--- 01 41

---

Local Police 07 Local DMRP, 34 Local Police and in rest of the cases passengers produced valid arms license.

5. Rifle a. 0.303 inch

02 02 02 --- 02 Local Police DMRP

b. 5.56 mm 09 22 08 00 08 8 cases registered with Local

Police and in 01 case passenger produced valid arms license.

c. 7.62 mm 15 19 12 02 14 14 cases registered with Local

Police and in 01 case passenger produced valid arms license.

6. Mortar (0.51) --- --- --- --- --- ---

7. Grenade (HE 36) --- --- --- --- --- ---

8. Local Ammunition (Caliber not known)

02 02 02 0 02 Local Police

9. Other Ammunitions

133

548 113 12 125 19 Local DMRP/106 Local Police & in 08 cases passengers produced valid arms license.

Total Ammunitions 236 937 195 18 213 As above

* Details of Ammunition is as under :-

61 - .22 mm 134 - .32 mm 95 – 7.65 mm 20 – 8 mm 02 - .65 mm 06 – 97KF 08 – 8 mm 05 - .74 mm 01 – 5.56 KF 01 – 30.06 mm 01 - .45 mm 35 - .32 caliber 38 – 7.65 KE 02 – 5.39 mm 38 - .315” 01 - .8 mm KF 02 – 6.35 mm 01 – 223 mm 19 – EGP (Short Gun) 06 – 32 S&WL 01 – MK07PMP-66 01 – 7.4 mm 01 – Mark

GFL-14 01 – 3258 WL

06 – Rubber bullets 01 – Mark OK7 01 - .32 S4W 01 – 6.5 mm 19 – Mark WMA

15 – Unknown calibre

25 - .315 bore TABLE 20D.3 – Page 7 of 7

Table 20D.4

CENTRAL RESERVE POLICE FORCE, NEW DELHI


Sl. No.


Seizure/ Recovered




Station/NCB/ Other


1. A. Narcotics drugs

1. Ganja (In Kg) 50 8545.90 133 1 134 Handed over

to State Police 2. Brown Sugar (In Kg) 11 14.67 19 -- 19 -do-

3. Opium (In Kg) 12 765.45 16 2 18 -do-

4. Morphine (In Kg) 1 0.7 1 -- 1 -do-

5. Bukhi (In Kg) 1 50 1 -- 1 -do-

6. Heroin (In Kg) 3 1.29 4 -- 4 -do-

7. Charas (In Kg) 1 15 1 -- 1 -do-

8. Bhang (In Kg) 1 14.5 3 -- 3 -do-


1. Methaqualone (In Kg) 0 0 -- -- -- ---

2. Ephedrine (In Kg) 0 0 -- -- -- ---

3. L.S.D. (No. of Strips) 0 0 -- -- -- ---

4. Amphetamine (In Kg) 0 0 -- -- -- ---

5. Ketamine (In Litre) 1 2 1 -- 1 Handed over to State Police

C. Medicinal Drugs 1. Tablets (In Number) 0 0 -- -- -- ---

2. Bottle Syrup (In Litre) 0 0 -- -- -- ---

D. Drug Precursor -- -- -- -- -- ---

1. Acetic Anhydride (In Litre) 0 0 -- -- -- --- E. Others 0 0 -- -- -- ---

Total 81 9409.51 179 3 182



CENTRAL RESERVE POLICE FORCE, NEW DELHI-110003


Sl. No.


Seizure/ Recovered

(Quantity in Kg./Litre/Nu

mber)



2. Fake Currency

1. Cash 55 23,82,22,378 69 6 75 Handed over to State Police

2. Fake Currency 1 1,000 2 -- 2 Handed over to State Police

3. Bann Note (500 Indian Currency) -- -- -- -- -- ---

TOTAL 56 23,82,23,378 71 6 77 Handed over to State Police

3. Seizures of Explosives

1. Detonators (In No.) 65 8734 40 -- 40 Handed over to State Police

2. RDX (In Kg.) -- -- -- -- -- ---

3. TNT (In Kg.) 1 12 1 -- 1 Handed over to State Police

4. Gelatin Sticks (In Number) 27 8092 31 -- 31 Handed over to State Police

5. Grenades (In Number) 63 182 43 -- 43 -do-

6. Bombs (In Number) 23 80 11 1 12 -do-

7. Landmines/IED (In Number) 131 238 14 -- 14 -do-

8. Plastic Explosives (In Kg.) 1 1 -- -- -- -do-

9. Other (In Kg. And Litres) 24 634 3 -- 3 -do-

TOTAL 335 17973 143 1 144 Handed over to State Police

4. Seizures of parts of wildlife (In Number) -- -- -- -- -- ---

5. Liquor (In Litre) 1 22 (Bottles) 1 -- 1 Handed over to State Police

6. Electronic Items (In Number) -- -- -- -- -- ---

7. Cattle (In Number) -- -- -- -- -- ---

8. Forest Produced (in Ton) -- -- -- -- -- ---

9. Other Products -- -- -- -- -- ---

TOTAL 1 22 (Bottles) 2 -- 2 Handed over to State Police



CENTRAL RESERVE POLICE FORCE, NEW DELHI-110003

PROFORMA 3A & 3B : SEIZURES OF FIRE ARMS AND AMMUNITIONS - 2019

Sl.


Incidents

Seizure/ Recovered




1. Seizures of Fire Arms

i) Carbine (9 mm) 4 4 1 0 1 Handed over to State Police

ii) Gun DBBL/SBBL/SBML (including shot gun) (12 bore)

16 20 8 0 8 -do -

iii) Musket (0.410 inch) 0 0 0 0 0 ---

iv) Pistol (9 mm) / All Pistols 163 229 157 1 158 Handed over to State Police

v) Revolver 3 3 1 0 1 -do -

Total 186 256 167 1 168 Handed over to State Police

vi) Rifles

a. 0.303 inch 20 26 9 0 9 Handed over to State Police

b. 5.56 mm 14 17 1 0 1 -do -

c. 7.62 mm 20 21 6 0 6 -do -

d. AK/47/56/74/81 85 143 23 2 26 -do -

e. USA Rifle 0 0 0 0 0 -do -

vii) Stun Gun (9 mm) 1 1 1 0 1 -do-

viii) M 4 Rifle 1 1 0 0 0 Handed over to State Police

ix) UBGL 6 6 0 0 0 Handed over to State Police

x) .315 Bore Rifle 12 21 5 0 5 Handed over to State Police

xi) HK Rifle 3 4 0 0 0 -do -

xii) Bharmar (C/made) 27 40 7 0 7 -do -

xiii) C/Made Gun 10 12 8 0 8 -do -

Total Fire Arms 199 292 61 2 63 Handed over to State Police


Total Ammunition (N/A) 213 19249 178 3 181 Handed over to State Police


Table 20D.5

INDO-TIBETAN BORDER POLICE, NEW DELHI


Sl. No.

Movement of Persons


Incidents No. of

FIR Regd.


Total

M F T M F T M F T 1 2 3 4 5 6 7 8 9 10 11 12

Outward Movement 1 From India n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a

1.1

To Bangladesh

n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a

1.2 To Bhutan n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 1.3 To Nepal n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 1.4 To

Myanmar n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a

1.5 To Pakistan n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 1.6 To Sri Lanka n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 1.7 To other

Countries n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a

1.8 Sub-Total n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a Inward Movement

2 To India


2.1 From Bangladesh


2.2 From Bhutan


2.3 From Nepal n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 2.4 From


2.5 From Pakistan


2.6 From Sri Lanka


2.7 From other Countries


2.8 Sub-Total n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a





Sl. No.

Movement of Persons


Incidents No. of

FIR Regd.


Total

M F T M F T M F T 1 13 14 15 16 17 18 19 20 21 22 23

Outward Movement 1 From India n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a

1.1

To Bangladesh


1.2 To Bhutan n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 1.3 To Nepal n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 1.4 To


1.5 To Pakistan n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 1.6 To Sri Lanka n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 1.7 To other

Countries n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a


2 To India


2.1 From Bangladesh


2.2 From Bhutan


2.3 From Nepal n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 2.4 From


2.5 From Pakistan


2.6 From Sri Lanka









Sl. No.


Seizure/ Recovered (Quantity

in Kg./Litre/ Number)




1. Opium (In Kg) --- --- --- --- --- ---

2. Opium Husk (In Kg) --- --- --- --- --- ---

3. Morphine (In Kg) --- --- --- --- --- ---

4. Heroin (In Kg)


--- --- --- --- --- ---


--- --- --- --- --- ---

5. Ganja (In Kg)

6. Hashish (In Kg) --- --- --- --- --- ---

7. Charas (In Kg) --- --- --- --- --- ---

8. Bhang (In Kg) --- --- --- --- --- ---

9. Cocaine (In Kg) --- --- --- --- --- ---


1. Methaqualone (In Kg) --- --- --- --- --- ---

2. Ephedrine (In Kg) --- --- --- --- --- ---

3. L.S.D. (No. of Strips) --- --- --- --- --- ---

4. Amphetamine (In Kg) --- --- --- --- --- ---

5. Ketamine (In Litre) --- --- --- --- --- ---

C. Medicinal drugs 1. Tablets (In Number) 02 856 --- --- --- Chhattisgarh Police

2. Bottle Syrup (In Litre) --- --- --- --- --- ---

D. Drug Precursor --- --- --- --- --- ---


--- --- --- --- --- ---

E. Others --- --- --- --- --- ---

Total 02 856 --- --- --- ---





Sl. No.


Seizure/ Recovered




2. Fake Currency 2.1 1. Indian Currency (Notes/Coins)

1. Rs. 2000 --- --- --- --- --- ---

2. Rs. 1000 --- --- --- --- --- ---

3. Rs. 500 --- --- --- --- --- ---

4. Rs. 200 --- --- --- --- --- ---

5. Rs. 100 --- --- --- --- --- ---

6. Rs. 50 --- --- --- --- --- ---

7. Rs. 20 --- --- --- --- --- ---

8. Rs. 10 --- --- --- --- --- ---

9. Other Indian Notes (Rs. 1,2,5)

--- --- --- --- --- ---

10. Coins @ --- --- --- --- --- ---


1. US Dollar $ --- --- --- --- --- ---

2. Euro € --- --- --- --- --- ---

3. British Pound £ --- --- --- --- --- ---

4. Others * --- --- --- --- --- ---

3. Explosives

i) Detonators (In No.) --- --- --- --- --- ---

ii) RDX (In Kg.) --- --- --- --- --- ---

iii) TNT (In Kg.) --- --- --- --- --- ---

iv) Gelatine Sticks (In Number) --- --- --- --- --- ---

v) Grenades (In Number) 01 04 --- --- --- Chhattisgarh Police

vi) Landmines/IED (In Number) 07 14 --- --- --- Chhattisgarh Police

vii) Plastic Explosives (In Kg.) --- --- --- --- --- ---

viii) Others * (In Kg. and Litres) --- --- --- --- --- ---





Sl. No.


Seizure/ Recovered




4. Seizure of parts of Wildlife (in Number)

--- --- --- --- --- ---

5. Liquor (In Litre) --- --- --- --- --- --- 6. Electronic Items

(in Number) 04 87 --- --- --- Chhattisgarh Police

7. Cattle (In Number) --- --- --- --- --- --- 8. Forest Produced

(In Ton) --- --- --- --- --- ---

9. Other Products --- --- --- --- --- --- 1. Naxal Uniform

(In Pair) 01 02 --- --- --- Chhattisgarh Police

Total 13 107 --- --- --- ---




PROFORMA 3A : SEIZURES OF FIRE ARMS - 2019

Sl.


Incidents

Seizure/ Recovered




1. Seizures of Fire Arms 1. Carbine (9mm) --- --- --- --- --- ---


--- --- --- --- --- ---

3. Musket (0.410 inch) --- --- --- --- --- ---

4. Pistol (9mm) --- --- --- --- --- ---


--- --- --- --- --- ---


--- --- --- --- --- ---

b. 5.56 mm --- --- --- --- --- ---

c. 7.62 mm --- --- --- --- --- ---

d. AK 47/56/74 --- --- --- --- --- ---

7. Stun Gun (9 mm) --- --- --- --- --- ---

8. Katta/Pipe Gun 01 01 01 01 02 Chhattisgarh Police

9. Other Fire arms --- --- --- --- --- ---

a. Hand Grenade --- --- --- --- --- ---

b. 0.303 inch (mag) --- --- --- --- --- ---

c. 5.56 (mag) 01 01 --- --- --- Chhattisgarh Police

d. 7.62 (mag) --- --- --- ---

e. country made rifle (Bharmar) 01 01 --- --- --- Chhattisgarh Police

f. Imported Auto Rifle --- --- --- --- --- ---

g. 315 bore rifle --- --- --- --- --- ---

h. Imported sub-machine gun --- --- --- --- --- ---

Total Fire- arms 03 03 01 01 02 ---




PROFORMA 3B : SEIZURES OF AMMUNITIONS - 2019

Sl. No.


Seizure/ Recovered





1. 9mm --- --- --- --- --- ---


--- ---

--- --- --- ---

3. Musket (0.410 inch) --- ---

--- --- --- ---


--- ---

--- --- --- ---


--- 01 ---

--- 20 01

--- --- ---

--- --- ---

--- --- ---

---

Chhattisgarh Police Chhattisgarh Police

6. Mortar (0.51) --- --- --- --- --- ---

7. Grenade (HE 36) --- --- --- --- --- ---

8. Local Ammunition 01 01 01 01 02 Chhattisgarh Police


--- --- --- --- --- ---

Total Ammunitions 02 22 01 01 02 ---


Table 20D.6

SASHASTRA SEEMA BAL, NEW DELHI


Sl. No.

Movement of Persons


Incidents No. of

FIR Regd.


Total

M F T M F T M F T 1 2 3 4 5 6 7 8 9 10 11 12

Outward Movement 1 From India 0 0 0 0 0 0 0 0 0 0 0

1.1

To Bangladesh

0 0 0 0 0 0 0 0 0 0 0

1.2 To Bhutan 0 0 0 0 0 0 0 0 0 0 0 1.3 To Nepal 20 0 15 16 31 0 2 2 15 18 33 1.4 To

Myanmar 0 0 0 0 0 0 0 0 0 0 0

1.5 To Pakistan 0 0 0 0 0 0 0 0 0 0 0 1.6 To Sri Lanka 0 0 0 0 0 0 0 0 0 0 0 1.7 To other

Countries 0 0 0 0 0 0 0 0 0 0 0

1.8 Sub-Total 20 0 15 16 31 0 2 2 15 18 33 Inward Movement

2 To India

0 0 0 0 0 0 0 0 0 0 0

2.1 From Bangladesh

0 0 0 0 0 0 0 0 0 0 0

2.2 From Bhutan

0 0 0 0 0 0 0 0 0 0 0

2.3 From Nepal 215 0 109 105 214 5 122 127 114 227 341 2.4 From

Myanmar 0 0 0 0 0 0 0 0 0 0 0

2.5 From Pakistan

0 0 0 0 0 0 0 0 0 0 0

2.6 From Sri Lanka

0 0 0 0 0 0 0 0 0 0 0


0 0 0 0 0 0 0 0 0 0 0

2.8 Sub-Total 215 0 109 105 214 5 122 127 114 227 341





Sl. No.

Movement of Persons


Incidents No. of

FIR Regd.


Total

M F T M F T M F T 1 13 14 15 16 17 18 19 20 21 22 23

Outward Movement 1 From India Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

1.1

To Bangladesh

Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

1.2 To Bhutan Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.3 To Nepal Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.4 To

Myanmar Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

1.5 To Pakistan Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.6 To Sri Lanka Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 1.7 To other

Countries Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

1.8 Sub-Total Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Inward Movement

2 To India


2.1 From Bangladesh


2.2 From Bhutan


2.3 From Nepal Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil 2.4 From

Myanmar Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil

2.5 From Pakistan


2.6 From Sri Lanka




2.8 Sub-Total Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil Nil


Table 20D.6



Sl. No.


Seizure/ Recovered

(Quantity in Kg./ Litre/ Number)




1. Opium (In Kg) 20 91.87 Kgs, 7.2 Ltrs

21 5 26 19 = Police & 01 = NCB

2. Opium Husk (In Kg) 0 0 0 0 0 ---

3. Morphine (In Kg) 8 1.69 14 3 17 08 = Police

4. Heroin (In Kg) 73 8.55 90 5 95 73 = Police


24 6.93 30 1 31 24 = Police


0 0 0 0 0 ---

5. Ganja (In Kg) 107 4370.76 147 4 151 98 = Police, 07 = NCB & 02 Others

6. Hashish (In Kg) 3 1.95 3 5 8 3 = Police

7. Charas (In Kg) 43 232.83 44 11 55 33 = Police, 09 = NCB & 01 Others

8. Bhang (In Kg) 0 0 0 0 0 ---

9. Cocaine (In Kg) 0 0 0 0 0 ---


1. Methaqulaone (In Kg) 2 0.40 5 4 9 02 = Police

2. Ephedrine (In Kg) 0 0 0 0 0 ---

3. L.S.D. (No. of Strips) 0 0 0 0 0 ---

4. Amphetamine (In Kg) 1 0.07 2 3 5 01 = Police

5. Ketamine (In Litre) 0 0 0 0 0 ---

C. Medicinal drugs ---

1. Tablets (In Number) 10 5478 11 1 12 08 = Police, 02 = Others

2. Bottle Syrup (In Litre) 0 0 0 0 0 ---

D. Drug Precursor ---


0 0 0 0 0 ---

E. Others *(Codeine, Mescaline, Doda

9 766.07 Kgs 10 2 12 09 = Police

a. Codeine 1 0.15 Kgs 1 0 1 01 = Police

b. Mescaline 2 1.02 Kgs 2 2 4 02 = Police

c. Methamphetamine 1 9800 Nos. 2 0 2 01 = Police

d. Doda 5 544.90 Kgs. 6 0 6 05 = Police

e. Poppy Straw 1 220 Kgs. 1 0 1 01 = Police

Total 310 389 46 435 --- TABLE 20D.6 – Page 3 of 7

Table 20D.6



Sl. No.



Kg./Litre/ Number)



2. Fake Currency 2.1 1. Indian Currency (Notes/Coins)

1. Rs. 2000

14

40

21 0 21 Police

2. Rs. 1000 0

3. Rs. 500 1,711

4. Rs. 200 370

5. Rs. 100 928

6. Rs. 50 210

7. Rs. 20 0

8. Rs. 10 0

9. Other Indian Notes (Rs. 1,2,5)

0

10. Coins @ 0


1. US Dollar $ 0 0 0 0 0 ---

2. Euro € 0 0 0 0 0 ---

3. British Pound £ 0 0 0 0 0 ---

4. Others * 0 0 0 0 0 ---

3. Explosives

Detonators (In No.) 16 1138 13 0 13 16 = Police

RDX (In Kg.) 0 0 0 0 0 ---

TNT (In Kg.) 0 0 0 0 0 ---

Gelatine Sticks (In No.) 5 326 8 0 8 04 = Police

Grenades (In Number) 7 66 3 0 3 07 = Police

Landmines/IED (In No.) 11 10 4 0 4 11 = Police

Plastic Explosives (In Kg.) 0 0 0 0 0 ---

Other (In Kg. And Litres) * 6 39 Nos & 1.03 Kgs 8 0 8 06 = Police

i) Ammonium Nitrate 3 1 No. & 85 Kgs 2 0 2 03 = Police

ii) Bomb 1 2 7 0 7 01 = Police

iii) Cordex 4 4109.45 Mtrs 2 0 2 04 = Police


Table 20D.6



Sl. No.


Seizure/ Recovered




iv) Explosive 5 02 Nos & 128.61 Kgs 3 0 3 05 = Police

v) Gun Powder 6 20.65 Kgs. 9 0 9 04 Police & 02 = Others

vi) Neogel Sticks 3 325 Nos. & 05 Kgs 4 0 4 03 = Police

vii) Power Gel Explosive 3 43 Nos. 3 0 3 02 = Police

4. Seizure of parts of Wildlife (in Number)

53 112 61 1 62 04 = Police & 02 = Others

5. Liquor (In Litre) 2262 13749 1995 44 2039 968 = Police & 1294 = Others

6. Electronic Items (in Number)

54 40372 65 4 69 07 = Police, 47 Others

7. Cattle (In Number) 560 7257 446 1 1 480 = Police, 80 = Others

8. Forest Products

420 4936 Nos., 94816.33 Kgs, 202443.12 Cft

312 1 313 420 = Others

9. Other Products ---


Table 20D.6


PROFORMA 3A & 3B : SEIZURES OF FIRE ARMS - 2019

Sl. No.


Seizure/ Recovered




1. Seizures of Fire Arms 1. Carbine (9mm) 3 3 4 3 7 03 = Police


21 33 19 0 19 20 = Police & 01 Other

3. Musket (4.410 inch) 1 2 7 0 7 01 = Police

4. Pistol (9mm) 6 6 24 4 28 06 = Police


6 0 0 0

6 0 0 0

9 0 0 0

0 0 0 0

9 0 0 0

05 = Police & 01=Other --- --- ---


3 3 3 0 3 03 = Police

b. 5.56 mm 4 5 7 3 10 05 = Police

c. 7.62 mm 0 0 0 0 0 ---

d. AK 47/56/74 3 3 8 3 11 03 = Police

7. Stun Gun (6 mm) 1 1 0 0 0 01 = Police

8. Katta/Pipe Gun 60 84 96 0 96 60 = Police

9. Other Fire arms

i) 7.65 mm Pistol 12 9 15 0 15 12 = Police

ii) .8mm Tharnet Rifle 4 4 0 0 0 04 = Police

iii) .315 Bore Rifle 4 4 0 0 0 04 = Police

iv) 7.65 mm Pistol 1 1 1 0 1 01 = Police

v) Air Gun 1 1 5 0 5 01 = Police

vi) AR 41 1 1 1 0 1 01 = Police

vii) BA Rifle 1 2 0 0 0 01 = Police

viii) Chinese Pistol 2 2 5 0 5 02 = Police

ix) Country made Rifle 13 18 16 0 16 12= Police & 01=Other

x) Factory made Rifle 1 9 0 0 0 01 = Police

xi) Khajuria Gun 1 1 0 0 0 01 = Police

xii) Pistol factory made 2 2 2 0 2 02 = Police

xiii) Rifle .22 1 1 3 3 6 01 = Police

Total Fire- arms 152 201 225 16 241


Table 20D.6


PROFORMA 3A & 3B : SEIZURES OF AMMUNITIONS - 2019

Sl. No.


Seizure/ Recovered





1. 9mm 10 178 33 4 37 10 = Police


7 46

9 0 9 09 = Police

3. Musket (4.410 inch) 0 0

0 0 0 ---


0 0 1 0

0 0 2 0

0 0 1 0

0 0 0 0

0 0 1 0

--- ---

01 = Police ---


6 8

18

502 858 849

7 8

31

0 3 3

7

11 34

6 = Police

08 = Police 18 = Police

6. Mortar (0.51) 0 0 0 0 0 ---

7. Grenade (HE 36) 0 0 0 0 0

8. Local Ammunition 21 154 31 0 31 19=Police & Other=2


a) .88 mm 5 19 3 0 3 05 = Police

b) .8 mm 7 56 4 0 4 07 = Police

c) 315 bore 13 26 22 0 22 13 = Police

d) 7.65 mm 16 96 26 0 26 16 = Police

e) M30 1 1 2 0 2 01 = Police

Total Ammunitions 113 2787 177 10 187


Table 20C.1 CENTRAL BOARD OF DIRECT TAXES

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